K.P.S.A . AUDIT TAX AND CONSULTING LIMITED

Reg. Number:
HE 204313

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/07/07

Organisation Status: Reminder letter sent

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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: Θεμιστοκλή Δέρβη, 15, Floor 1, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

K.P.S.A . AUDIT TAX AND CONSULTING LIMITED is registered in Cyprus at 20/07/07 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 HE204313. The Organisation Status is Reminder letter sent. There are 6 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 15, Floor 1, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣ holds the position of Director, ΣΤΕΛΙΟΣ ΣΑΦΕΙΡΗΣ holds the position of Director, ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣ holds the position of Secretary, ΧΡΥΣΤΑΛΛΑ ΚΑΣΤΕΛΛΑΝΗ holds the position of Director, ΜΑΡΙΑ ΠΑΠΑΝΕΟΦΥΤΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΙΕΡΕΙΔΗΣ holds the position of Director. 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: ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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Active Name: ΣΤΕΛΙΟΣ ΣΑΦΕΙΡΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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Active Name: ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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Active Name: ΧΡΥΣΤΑΛΛΑ ΚΑΣΤΕΛΛΑΝΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΜΑΡΙΑ ΠΑΠΑΝΕΟΦΥΤΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΙΕΡΕΙΔΗΣ Role: Director Potentially Affiliated Companies: 2 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

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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The data presented might be outdated as the last change date is "23-02-2021" (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