KPMG
HE 1333
Limited Company
Private
31/10/52
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
Address
Address: Α. Εφταλιώτη & Κάλβου, Λεμεσός, Κύπρος ░░░░░░░░░░░░░
Address: Φανερωμένης, 28, 6025, Λάρνακα, Κύπρος ░░░░░░░░░░░░░
Address: Εσπερίδων, 14, 1087, Λευκωσία, Κύπρος ░░░░░░░░░░░░░
Previous Address
Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░
Directors & Secretaries
Active Name: ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥ Role: General Partner Potentially Affiliated Companies: 61 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥ Role: General Partner Potentially Affiliated Companies: 44 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΓΕΩΡΓΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣ Role: General Partner Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΧΡΙΣΤΟΦΟΡΟΣ ΕΥΛΑΒΗΣ Role: General Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΓΕΡΑΣΙΜΟΣ ΝΤΟΥΣΚΑΣ Role: General Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ Role: General Partner Potentially Affiliated Companies: 300 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΡΕΝΟΣ ΙΩΑΝΝΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΕΛΕΝΗ ΝΕΟΚΛΕΟΥΣ Role: General Partner Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΜΙΧΑΗΛ ΓΡΕΚΑΣ Role: General Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ Role: General Partner Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΧΑΡΗΣ Α. ΚΑΚΟΥΛΛΗΣ Role: General Partner Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥ Role: General Partner Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΓΙΩΡΓΟΣ Β. ΑΝΔΡΕΟΥ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΠΑΓΚΡΑΤΙΟΣ ΒΑΝΕΖΗΣ Role: General Partner Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΜΑΡΙΟΣ Γ. ΓΡΗΓΟΡΙΑΔΗΣ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΜΑΡΙΑ ΖΑΒΡΟΥ Role: General Partner Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΠΑΡΙΣ ΘΕΟΦΑΝΟΥΣ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΑΝΑΣΤΑΣΗΣ Ι. ΓΙΑΣΕΜΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΑΝΤΩΝΗΣ Ι. ΣΙΑΜΜΟΥΤΗΣ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΜΑΡΙΑ ΚΑΡΑΝΤΩΝΗ Role: General Partner Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ Role: General Partner Potentially Affiliated Companies: 639 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 31 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΓΙΩΡΓΟΣ Ν. ΣΥΡΙΜΗΣ Role: General Partner Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΧΡΙΣΤΟΦΟΡΟΣ Π. ΑΝΑΓΙΩΤΟΣ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΙΑΚΩΒΟΣ Π. ΓΑΛΑΝΟΣ Role: General Partner Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΓΙΩΡΓΟΣ Π. ΣΑΒΒΑ Role: General Partner Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΑΝΤΩΝΗΣ ΠΑΡΤΖΙΛΗΣ Role: General Partner Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΓΙΩΡΓΟΣ Σ. ΠΡΟΔΡΟΜΟΥ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΑΛΕΞΑΝΔΡΟΣ Σ. ΣΟΦΟΚΛΕΟΥΣ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΚΥΠΡΙΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΠΑΡΑΣΚΕΥΑΣ ΗΛΙΑ Role: General Partner Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΖΑΚΗΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣ Role: General Partner Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΚΩΣΤΑΣ Α. ΚΑΛΙΑΣ Role: General Partner Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΚΑΛΛΗΣ Role: General Partner Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΜΑΡΙΑ Α. ΠΑΠΑΚΩΣΤΑ Role: General Partner Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΚΑΤΕΡΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ Role: General Partner Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΠΑΝΑΓΙΩΤΗΣ Α. ΠΕΛΕΤΙΕΣ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΠΑΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ Role: General Partner Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΜΙΧΑΛΗΣ ΧΑΛΙΟΣ Role: General Partner Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ Role: General Partner Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣ Role: General Partner Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Active Name: ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣ Role: General Partner Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░
Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Citizenship Country: ░░░░░░░░░░░░░░░░░░
Documents
| Service Description | Form Number | Form Description | Order Date | Page Number | Scanned | Download |
|---|---|---|---|---|---|---|
| ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | |
| ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | |
Shareholders
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Share Capital
| Class Name | No. of Shares | Currency | Unit Value |
|---|---|---|---|
| Authorised Share Capital | |||
| ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | ░░░░░░░ |
| Issued Capital | |||
| ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | ░░░░░░░ |
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░░░░░░░ ░░░░░░░ Address: ░░░░░░░░░░░░░░░░░░░░░ |
░░░░░░░ No. of Shares ░░░░░░░% Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░ |
░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░
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Share Capital
| Class Name | No. of Shares | Currency | Unit Value |
|---|---|---|---|
| Authorised Share Capital | |||
| ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | ░░░░░░░ |
| Issued Capital | |||
| ░░░░░░░ | ░░░░░░░ | ░░░░░░░ | ░░░░░░░ |
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░░░░░░░ ░░░░░░░ Address: ░░░░░░░░░░░░░░░░░░░░░ |
░░░░░░░ No. of Shares ░░░░░░░% Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░ |
Mortgages
Mortgage No: ░░░░░░░
District Office: ░░░░░░░
Requested Date: ░░░░░░░
Aquisition Date: ░░░░░░░
Cancelation Date: ░░░░░░░
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Address: ░░░░░░░
S 6675
Potentially Related to ΑΛΕΞΑΝΔΡΟΣ Σ. ΣΟΦΟΚΛΕΟΥΣ who is General Partner of G. SYRIMIS & CO.
HE 132822
Potentially Related to ΑΛΕΞΑΝΔΡΟΣ Σ. ΣΟΦΟΚΛΕΟΥΣ who is Director of KPMG LIMITED
HE 164205
Potentially Related to ΑΛΕΞΑΝΔΡΟΣ Σ. ΣΟΦΟΚΛΕΟΥΣ who is Director of KPMG INVESTMENTS LIMITED
HE 165307
Potentially Related to ΑΛΕΞΑΝΔΡΟΣ Σ. ΣΟΦΟΚΛΕΟΥΣ who is Director of KPMG MLS SERVICES LIMITED
HE 320816
Potentially Related to ΑΛΕΞΑΝΔΡΟΣ Σ. ΣΟΦΟΚΛΕΟΥΣ who is Director of KPMG PROPERTIES LIMITED
GREGORIADE ATHINA MASTER FRAMES LIMITED
HE 49823
Potentially Related to ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ who is Director of GREGORIADE ATHINA MASTER FRAMES LIMITED
HE 76271
Potentially Related to ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ who is Director of THE SANDWICH BOX LIMITED
AZTECA MARKETING SERVICES LIMITED
HE 108125
Potentially Related to ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ who is Secretary of AZTECA MARKETING SERVICES LIMITED
HE 128416
Potentially Related to ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ who is Director of COPERNICNET LIMITED
HE 128416
Potentially Related to ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ who is Secretary of COPERNICNET LIMITED
HE 158231
Potentially Related to ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ who is Director of RTG TRADING LIMITED
HE 158231
Potentially Related to ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ who is Secretary of RTG TRADING LIMITED
HE 320816
Potentially Related to ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ who is Director of KPMG PROPERTIES LIMITED
ΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑ
S 4470
Potentially Related to ΑΝΤΩΝΗΣ Ι. ΣΙΑΜΜΟΥΤΗΣ who is General Partner of ΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑ
HE 164205
Potentially Related to ΑΝΤΩΝΗΣ Ι. ΣΙΑΜΜΟΥΤΗΣ who is Director of KPMG INVESTMENTS LIMITED
HE 165307
Potentially Related to ΑΝΤΩΝΗΣ Ι. ΣΙΑΜΜΟΥΤΗΣ who is Director of KPMG MLS SERVICES LIMITED
HE 320816
Potentially Related to ΑΝΤΩΝΗΣ Ι. ΣΙΑΜΜΟΥΤΗΣ who is Director of KPMG PROPERTIES LIMITED
HE 164205
Potentially Related to ΑΝΤΩΝΗΣ ΠΑΡΤΖΙΛΗΣ who is Director of KPMG INVESTMENTS LIMITED
HE 165307
Potentially Related to ΑΝΤΩΝΗΣ ΠΑΡΤΖΙΛΗΣ who is Director of KPMG MLS SERVICES LIMITED
The data presented might be outdated as the last change date is "16-01-2023" (1 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
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