KPMG CEE HOLDINGS LIMITED
Registration number HE146602 · Cyprus
- Incorporated
- 2004-03-17
- Type
- Private Company
- Registered address
- Εσπερίδων, 12,, Floor 5,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- District
- Nicosia
- Status
- Dissolved
⚠ 1,048 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- RICHARD MICHAEL GILBERT CYSARZ director
- ΓΕΩΡΓΙΟΣ ΜΑΡΚΙΔΗΣ director
- A.I.L NOMINEE SERVICES LTD secretary
Companies at the same registered address
- ATLANCO CONTRACTORS
- DOMYLEA LIMITED
- FUGU CAPITAL VENTURES LIMITED
- GOVERNORS HOUSE 2 LIMITED
- CB DIFFUSION LIMITED
- CRENATA TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.