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ALL COMPANIES of Cyprus KYC MANAGEMENT SERVICES LIMITED
KYC MANAGEMENT SERVICES LIMITED
KYC MANAGEMENT SERVICES LIMITED is a Limited Company registered in Cyprus with Registration Number ΗΕ 251252. It was registered on 17 Jun 2009 and it's current status is Active.
Basic Info
| Name | KYC MANAGEMENT SERVICES LIMITED |
| Name Status | Current Name |
| Type of Entity | Limited Company |
| Registration Number | ΗΕ 251252 |
| Current Status | Active |
| Registration Date | 17/06/2009 |
| Previous Names | KYC ASSOCIATES LIMITED
|
Registered Address
| Street | Στέλιου Καζαντζίδη, 30, (Stέlioy Kazantzίdi, 30, ) |
| Building | - |
| Parish | Κάτω Πολεμίδια (Kάto Polemίdia) |
| Territory | 4170, Λεμεσός, Κύπρος (4170, Limassol, Cyprus) |
Directors and Secretaries
| Name | Position |
|---|
| ΔΗΜΗΤΡΙΟΣ ΗΡΑΚΛΕΟΥΣ (DIMITRIOS IRAKLEOYS) | Director |
| ΔΕΣΠΟΙΝΑ ΗΡΑΚΛΕΟΥΣ (DESPOINA IRAKLEOYS) | Secretary |
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make request and we will send an official extract from the register or official certificates.
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KYC MANAGEMENT SERVICES LIMITED Documents and certificates
We can provide you folloving documents from Cyprus Registrar of Companies:
- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
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Cyprus company Certificates
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