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ALL COMPANIES of Cyprus MONEYSWAP CYPRUS LIMITED
MONEYSWAP CYPRUS LIMITED
MONEYSWAP CYPRUS LIMITED is a Limited Company registered in Cyprus with Registration Number ΗΕ 141623. It was registered on 30 Sep 2003 and it's current status is Active.
Basic Info
| Name | MONEYSWAP CYPRUS LIMITED |
| Name Status | Current Name |
| Type of Entity | Limited Company |
| Registration Number | ΗΕ 141623 |
| Current Status | Active |
| Registration Date | 30/09/2003 |
| Previous Names | TERFIN TRADING LIMITED
|
Registered Address
| Street | Προδρόμου, 75, (Prodrόmoy, 75, ) |
| Building | ONEWORLD PARKVIEW HOUSE, Floor 4, |
| Parish | - |
| Territory | 2063, Λευκωσία, Κύπρος (2063, Nicosia, Cyprus) |
Directors and Secretaries
| Name | Position |
|---|
| ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣ (MARIOS TZIORTZIS) | Director |
| RICHARD VICTOR PROKSA | Director |
| ΜΑΡΙΑ ΖΑΡΚΟΣ (MARIA ZARKOS) | Director |
| HOPHIL SECRETARIAL LIMITED | Secretary |
For up-to-date information and certificates,
make request and we will send an official extract from the register or official certificates.
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MONEYSWAP CYPRUS 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.
More information here:
Cyprus company Certificates
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