KPM INVEST LIMITED
Registration number HE132241 · Cyprus
KPM INVEST LIMITED is an active private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 677 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-08-02
- Type
- Private Company
- Registered address
- Χριστοδούλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 677 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΗΝΑ ΡΙΑΛΑ director
- ΓΙΑΝΝΟΥΛΑ ΔΑΛΙΤΗ director
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ director
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ secretary
Companies at the same registered address
- SKYFRONT ELEM LIMITED
- PHOENIX DEVELOPMENT (CYPRUS) LIMITED
- BEVERLOR LIMITED
- QUARTERBRIDGE HOLDINGS LIMITED
- NORDIC REINSURANCE AGENCY OY
- UNIVERSAL RE
Companies with the same directors
- RNK TRADING LIMITED
- BOMENTI TRADING CO. LIMITED
- KPM CONSULTING LIMITED
- SECERO INVESTMENTS LIMITED
- ROLIANTO ENGINEERING LIMITED
- IDERNO ENTERPRISES LIMITED
- DIOLON SHIPPING LIMITED
- BELENUS INVESTMENTS LIMITED
Screen KPM INVEST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KPM INVEST LIMITED in the app — or pull it programmatically with a free API key.