KPM CONSULTING LIMITED

Reg. Number:
HE 105563

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/10/99

Organisation Status: Active

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

Address

Address: Χριστόδουλου Χατζηπαύλου, 205, LOULOUPIS COURT, Floor 2, Flat 201 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KPM CONSULTING LIMITED is registered in Cyprus at 11/10/99 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 HE105563. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Χριστόδουλου Χατζηπαύλου, 205, LOULOUPIS COURT, Floor 2, Flat 201 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΘΗΝΑ ΡΙΑΛΑ holds the position of Director, ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ holds the position of Director, ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ holds the position of Director, ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ 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: ΑΘΗΝΑ ΡΙΑΛΑ Role: Director Potentially Affiliated Companies: 25 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ Role: Director Potentially Affiliated Companies: 139 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ Role: Director Potentially Affiliated Companies: 39 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ Role: Secretary Potentially Affiliated Companies: 39 Appointed on: ░░░░░░░

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

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

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

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Share Capital

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

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

Mortgages

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Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

RNK TRADING LIMITED

AE 2090

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Authorised Person of RNK TRADING LIMITED

SOLDEN INVESTMENTS LIMITED

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Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of SOLDEN INVESTMENTS LIMITED

TACORI CHARTERING LIMITED

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Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of TACORI CHARTERING LIMITED

BOMENTI TRADING CO. LIMITED

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Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of BOMENTI TRADING CO. LIMITED

KPM CONSULTING LIMITED

HE 105563

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of KPM CONSULTING LIMITED

SECERO INVESTMENTS LIMITED

HE 114343

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Secretary of SECERO INVESTMENTS LIMITED

IDERNO ENTERPRISES LIMITED

HE 120006

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of IDERNO ENTERPRISES LIMITED

RIANON INVESTMENTS LIMITED

HE 128154

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of RIANON INVESTMENTS LIMITED

VIDAR ENTERPRISES LIMITED

HE 128188

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of VIDAR ENTERPRISES LIMITED

KOZYAVKIN'S MEDICAL TECHNOLOGIES LTD

HE 128220

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of KOZYAVKIN'S MEDICAL TECHNOLOGIES LTD

PERIANO INVESTMENTS LIMITED

HE 131728

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Secretary of PERIANO INVESTMENTS LIMITED

KPM INVEST LIMITED

HE 132241

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of KPM INVEST LIMITED

ROMARIN HOLDINGS LIMITED

HE 153147

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of ROMARIN HOLDINGS LIMITED

WEMOR LIMITED

HE 161125

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of WEMOR LIMITED

JUNIMER INVESTMENTS LTD

HE 173085

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of JUNIMER INVESTMENTS LTD

PRO PLACEMENT LTD

HE 175670

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Secretary of PRO PLACEMENT LTD

VANDIL INVESTMENTS LTD

HE 186221

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Secretary of VANDIL INVESTMENTS LTD

LOMATIUM COMMERCIAL LTD

HE 186578

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Secretary of LOMATIUM COMMERCIAL LTD

ELSINO COMMERCIAL LTD

HE 196978

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of ELSINO COMMERCIAL LTD

MIDSTREAM FINANCE LIMITED

HE 197836

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of MIDSTREAM FINANCE LIMITED

RUMCO CAPITAL PARTNERS LTD

HE 203672

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of RUMCO CAPITAL PARTNERS LTD

PLUSON COMMERCIAL LTD

HE 236604

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of PLUSON COMMERCIAL LTD

LOMMEL INVESTMENTS LTD

HE 250329

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of LOMMEL INVESTMENTS LTD

SHENHE INVEST LTD

HE 325793

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of SHENHE INVEST LTD

LANSHUI (CHINA) LTD

HE 325960

Potentially Related to ΑΘΗΝΑ ΡΙΑΛΑ who is Director of LANSHUI (CHINA) LTD

VELINCO TRADING LTD

AE 2704

Potentially Related to ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ who is Director of VELINCO TRADING LTD

EMONZY INVESTMENTS LTD

AE 2706

Potentially Related to ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ who is Secretary of EMONZY INVESTMENTS LTD

STAR BUCKS RESTAURANT

S 10791

Potentially Related to ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ who is General Partner of STAR BUCKS RESTAURANT

GTLA COFFEE SHOP PARTNERSHIP

S 12703

Potentially Related to ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ who is General Partner of GTLA COFFEE SHOP PARTNERSHIP

CNX CLEANSERV

EE 19109

Potentially Related to ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ who is Owner of CNX CLEANSERV

The data presented might be outdated as the last change date is "22-02-2021" (3 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