KPMG CEE HOLDINGS LIMITED

Reg. Number:
HE 146602

Type:
Limited Company

Sub-Type:
Private

Registration Date:
17/03/04

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: Εσπερίδων, 5, Floor 4, Στρόβολος 2001, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KPMG CEE HOLDINGS LIMITED is registered in Cyprus at 17/03/04 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 HE146602. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Εσπερίδων, 5, Floor 4, Στρόβολος 2001, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RICHARD MICHAEL GILBERT CYSARZ holds the position of Director, ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣ holds the position of Director, ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣ holds the position of Director, ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ holds the position of Director, ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ holds the position of Director, ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ Α. ΠΕΛΕΤΙΕΣ holds the position of Director, STEPHEN BRIAN SPILL holds the position of Director, CYMANCO SERVICES LIMITED 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: RICHARD MICHAEL GILBERT CYSARZ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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Active Name: ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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Active Name: ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 25 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ Α. ΠΕΛΕΤΙΕΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: STEPHEN BRIAN SPILL Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: CYMANCO SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 3143 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

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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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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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The data presented might be outdated as the last change date is "31-01-2018" (6 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