KPMG INVESTMENTS LIMITED

Reg. Number:
HE 164205

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/08/05

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, 14, 1087, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KPMG INVESTMENTS LIMITED is registered in Cyprus at 11/08/05 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 HE164205. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Εσπερίδων, 14, 1087, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΚΑΛΛΗΣ holds the position of Director, ΧΡΙΣΤΟΦΟΡΟΣ Π. ΑΝΑΓΙΩΤΟΣ holds the position of Director, ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ holds the position of Director, ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣ holds the position of Director, ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥ holds the position of Director, ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥ 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: ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΚΑΛΛΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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Active Name: ΧΡΙΣΤΟΦΟΡΟΣ Π. ΑΝΑΓΙΩΤΟΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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Active Name: ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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Active Name: ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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Active Name: ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥ Role: Director Potentially Affiliated Companies: 59 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥ Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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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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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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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The data presented might be outdated as the last change date is "13-12-2025" (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