KPMG PEAT MARWICK

Reg. Number:
S 4489

Type:
Partnership

Sub-Type:
General Partnership

Registration Date:
04/08/71

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: Κυριάκου Μάτση, 16, EAGLE STAR HOUSE, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KPMG PEAT MARWICK is registered in Cyprus at 04/08/71 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S4489. The Organisation Status is Active. There are 11 Officials currently on file. The address of the company is Κυριάκου Μάτση, 16, EAGLE STAR HOUSE, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ holds the position of General Partner, ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣ holds the position of General Partner, ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ holds the position of General Partner, ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣ holds the position of General Partner, ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ holds the position of General Partner, ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣ holds the position of General Partner, ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥ holds the position of General Partner, ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥ holds the position of General Partner, ΣΟΦΟΚΛΗΣ Γ. ΣΟΦΟΚΛΕΟΥΣ holds the position of General Partner, ΑΝΔΡΕΑΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣ holds the position of General Partner, ΝΙΚΟΛΑΟΣ Γ. ΣΥΡΙΜΗΣ holds the position of General Partner. 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: ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ Role: General Partner Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

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

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Active Name: ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ Role: General Partner Potentially Affiliated Companies: 83 Appointed on: ░░░░░░░

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

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

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

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Active Name: ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ Role: General Partner Potentially Affiliated Companies: 9 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: ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥ Role: General Partner Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΦΟΚΛΗΣ Γ. ΣΟΦΟΚΛΕΟΥΣ Role: General Partner Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΟΣ Γ. ΣΥΡΙΜΗΣ Role: General Partner Potentially Affiliated Companies: 3 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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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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Other Companies from Similarly Named Officials

BN 1333

Potentially Related to ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ who is General Partner of KPMG

KPMG PEAT MARWICK

S 4489

Potentially Related to ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ who is General Partner of KPMG PEAT MARWICK

G. SYRIMIS & CO.

S 6675

Potentially Related to ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ who is General Partner of G. SYRIMIS & CO.

EE 21861

Potentially Related to ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ who is Owner of KLEGAL

KPMG CEE HOLDINGS LIMITED

HE 146602

Potentially Related to ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ who is Director of KPMG CEE HOLDINGS LIMITED

KPMG CONSULTANTS LIMITED

HE 164124

Potentially Related to ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ who is Director of KPMG CONSULTANTS LIMITED

KPMG INVESTMENTS LIMITED

HE 164205

Potentially Related to ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ who is Director of KPMG INVESTMENTS LIMITED

KPMG MLS SERVICES LIMITED

HE 165307

Potentially Related to ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ who is Director of KPMG MLS SERVICES LIMITED

CYPRUS INVESTMENT PROMOTION AGENCY

HE 182157

Potentially Related to ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ who is Director of CYPRUS INVESTMENT PROMOTION AGENCY

BN 1333

Potentially Related to ΑΝΔΡΕΑΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣ who is General Partner of KPMG

ΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑ

S 4470

Potentially Related to ΑΝΔΡΕΑΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣ who is General Partner of ΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑ

KPMG PEAT MARWICK

S 4489

Potentially Related to ΑΝΔΡΕΑΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣ who is General Partner of KPMG PEAT MARWICK

G. SYRIMIS & CO.

S 6675

Potentially Related to ΑΝΔΡΕΑΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣ who is General Partner of G. SYRIMIS & CO.

A.K.C. CONSULT LTD

ΗΕ 397427

Potentially Related to ΑΝΔΡΕΑΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣ who is Director of A.K.C. CONSULT LTD

A.K.C. CONSULT LTD

ΗΕ 397427

Potentially Related to ΑΝΔΡΕΑΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣ who is Secretary of A.K.C. CONSULT LTD

SOUTHBAY INVESTMENTS LIMITED

AE 1198

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Authorised Person of SOUTHBAY INVESTMENTS LIMITED

WOODMARK SERVICES LIMITED

AE 1294

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Authorised Person of WOODMARK SERVICES LIMITED

ZARATEK LIMITED

AE 1296

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Authorised Person of ZARATEK LIMITED

KENICROWN LIMITED

AE 1297

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Authorised Person of KENICROWN LIMITED

NEW WORLD FINANCE LIMITED

AE 1298

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Authorised Person of NEW WORLD FINANCE LIMITED

BN 1333

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is General Partner of KPMG

ΔΙΑΝΟΜΕΙΣ ΤΣΙΜΕΝΤΟΥ ΒΑΣΙΛΙΚΟΥ ΛΙΜΙΤΕΔ

AE 1755

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Authorised Person of ΔΙΑΝΟΜΕΙΣ ΤΣΙΜΕΝΤΟΥ ΒΑΣΙΛΙΚΟΥ ΛΙΜΙΤΕΔ

KPMG PEAT MARWICK

S 4489

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is General Partner of KPMG PEAT MARWICK

METALIMPO LIMITED

HE 5267

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Director of METALIMPO LIMITED

METALIMPO LIMITED

HE 5267

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Secretary of METALIMPO LIMITED

PANHARTICO LIMITED

HE 8217

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Director of PANHARTICO LIMITED

PANHARTICO LIMITED

HE 8217

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Secretary of PANHARTICO LIMITED

GLOBALSTAR HOLIDAYS

EE 14867

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Owner of GLOBALSTAR HOLIDAYS

PAN. APOSTOLOU AGENCIES LIMITED

HE 16506

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Director of PAN. APOSTOLOU AGENCIES LIMITED

PAN. APOSTOLOU AGENCIES LIMITED

HE 16506

Potentially Related to ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ who is Secretary of PAN. APOSTOLOU AGENCIES LIMITED

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