KLEIS EU LTD

Reg. Number:
ΗΕ 433552

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/04/22

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αρχιεπισκόπου Λεοντίου Α, 254, MAXIMOS COURT A, Floor 7, Flat/Office 71 & 72 3020, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KLEIS EU LTD is registered in Cyprus at 21/04/22 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ433552. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Αρχιεπισκόπου Λεοντίου Α, 254, MAXIMOS COURT A, Floor 7, Flat/Office 71 & 72 3020, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΥΑΓΓΕΛΙΑ ΚΑΠΝΙΣΤΟΥ ΠΑΠΑΜΙΧΑΗΛ holds the position of Director, ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ holds the position of Director, ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣ holds the position of Director, GIANCARMELO SPAMPINATO holds the position of Director, ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΕΥΑΓΓΕΛΙΑ ΚΑΠΝΙΣΤΟΥ ΠΑΠΑΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GIANCARMELO SPAMPINATO Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥ Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

KEY TO MARKETS EU LTD

ΗΕ 427109

Potentially Related to GIANCARMELO SPAMPINATO who is Director of KEY TO MARKETS EU LTD

ΗΕ 433552

Potentially Related to GIANCARMELO SPAMPINATO who is Director of KLEIS EU LTD

ΗΕ 448683

Potentially Related to GIANCARMELO SPAMPINATO who is Director of PENZAPP LTD

ΗΕ 449338

Potentially Related to GIANCARMELO SPAMPINATO who is Director of NETMAR LTD

ΗΕ 449420

Potentially Related to GIANCARMELO SPAMPINATO who is Director of K2M LTD

HE 478599

Potentially Related to GIANCARMELO SPAMPINATO who is Director of FINTHEMA LTD

HE 478599

Potentially Related to GIANCARMELO SPAMPINATO who is Secretary of FINTHEMA LTD

HE 354494

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥ who is Secretary of P-EXEC LTD

ΗΕ 433552

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥ who is Secretary of KLEIS EU LTD

LERIS INTERNATIONAL LTD

ΗΕ 468786

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥ who is Director of LERIS INTERNATIONAL LTD

LERIS INTERNATIONAL LTD

ΗΕ 468786

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥ who is Secretary of LERIS INTERNATIONAL LTD

HE 478599

Potentially Related to ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥ who is Director of FINTHEMA LTD

ΗΕ 433552

Potentially Related to ΕΥΑΓΓΕΛΙΑ ΚΑΠΝΙΣΤΟΥ ΠΑΠΑΜΙΧΑΗΛ who is Director of KLEIS EU LTD

TWL HOLDINGS LTD

HE 484334

Potentially Related to ΕΥΑΓΓΕΛΙΑ ΚΑΠΝΙΣΤΟΥ ΠΑΠΑΜΙΧΑΗΛ who is Director of TWL HOLDINGS LTD

TWL HOLDINGS LTD

HE 484334

Potentially Related to ΕΥΑΓΓΕΛΙΑ ΚΑΠΝΙΣΤΟΥ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of TWL HOLDINGS LTD

HE 263283

Potentially Related to ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ who is Director of TORRALBA LTD

HE 263283

Potentially Related to ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ who is Secretary of TORRALBA LTD

TREEFUND AIFLNP V.C.I.C LTD

ΗΕ 404438

Potentially Related to ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ who is Director of TREEFUND AIFLNP V.C.I.C LTD

RIVER PRIME EUROPE LTD

ΗΕ 433395

Potentially Related to ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ who is Director of RIVER PRIME EUROPE LTD

ΗΕ 433552

Potentially Related to ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ who is Director of KLEIS EU LTD

NAGA MARKETS LTD

HE 251168

Potentially Related to ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣ who is Director of NAGA MARKETS LTD

EXNESS (CY) LTD

HE 293057

Potentially Related to ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣ who is Director of EXNESS (CY) LTD

CORINTH CAPITAL RAIF V.C.I.C. LTD

ΗΕ 409232

Potentially Related to ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣ who is Director of CORINTH CAPITAL RAIF V.C.I.C. LTD

IMPACTUS RAIF V.C.I.C. PLC

ΗΕ 398075

Potentially Related to ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣ who is Director of IMPACTUS RAIF V.C.I.C. PLC

ΗΕ 433552

Potentially Related to ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣ who is Director of KLEIS EU LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument