KPM INVEST LIMITED

Reg. Number:
HE 132241

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/08/02

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KPM INVEST LIMITED is registered in Cyprus at 02/08/02 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 HE132241. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Χριστοδούλου 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 ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ holds the position of Director, ΑΘΗΝΑ ΡΙΑΛΑ holds the position of Director, ΓΙΑΝΝΟΥΛΑ ΔΑΛΙΤΗ 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: ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ Role: Director Potentially Affiliated Companies: 139 Appointed on: ░░░░░░░

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

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

Active Name: ΑΘΗΝΑ ΡΙΑΛΑ Role: Director Potentially Affiliated Companies: 25 Appointed on: ░░░░░░░

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

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Active Name: ΓΙΑΝΝΟΥΛΑ ΔΑΛΙΤΗ Role: Director Potentially Affiliated Companies: 31 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: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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

Mortgages

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Aquisition Date: ░░░░░░░

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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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Other Companies from Similarly Named Officials

RNK TRADING LIMITED

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VIDAR ENTERPRISES LIMITED

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KOZYAVKIN'S MEDICAL TECHNOLOGIES LTD

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KPM INVEST LIMITED

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JUNIMER INVESTMENTS LTD

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

PRO PLACEMENT LTD

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VANDIL INVESTMENTS LTD

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ELSINO COMMERCIAL LTD

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

MIDSTREAM FINANCE LIMITED

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

RUMCO CAPITAL PARTNERS LTD

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

PLUSON COMMERCIAL LTD

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

LOMMEL INVESTMENTS LTD

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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

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GTLA COFFEE SHOP PARTNERSHIP

S 12703

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

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 "05-04-2021" (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