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Company dossier

KPMG LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-09
KYBE ID: HE132822 · HE132822 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 53 Risk signals 2 Sources

Key facts

active

Legal nameKPMG LIMITED

DRCIP data.gov.cy

RegistrationHE132822

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-09-09

DRCIP data.gov.cy

Registered addressΕσπερίδων, 14,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANDREAS G. ZORPAS "MIKY" LIMITEDstrike_off ARGELIN LIMITEDdissolved G. SYRIMIS & CO.dissolved KPMG CONSULTANTS LIMITEDdissolved KPMG PROPERTIES LIMITEDactive KPMG SERVICES (CYPRUS) LIMITEDdissolved KPMG SPECIALISED SERVICES LIMITEDactive SETHIS LIMITEDdissolved ΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑdissolved

Connections

53 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 53 — full graph via /v1/entities/HE132822/network.

People with significant control

42 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ Ι ΓΙΑΣΕΜΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ Ι. ΣΙΑΜΜΟΥΤΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΡΤΖΙΛΗΣ	director	—	Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΝΤΟΥΣΚΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Β. ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Ν. ΣΥΡΙΜΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Π. ΣΑΒΒΑ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Σ. ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣ	director	—	Cyprus registry
ΖΑΚΗΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ Π. ΓΑΛΑΝΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΚΑΛΛΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ Α. ΚΑΛΙΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΠΑΠΑΚΩΣΤΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΖΑΒΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΝΤΩΝΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ Γ. ΓΡΗΓΟΡΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΓΡΕΚΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Ι. ΧΑΛΙΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΠΑΓΚΡΑΤΙΟΣ ΒΑΝΕΖΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΠΕΛΕΤΙΕΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Ε. ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΗΛΙΑ	director	—	Cyprus registry
ΠΑΡΙΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ	director	—	Cyprus registry
ΡΕΝΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ Α. ΚΑΚΟΥΛΛΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΕΥΛΑΒΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Π. ΑΝΑΓΙΩΤΟΣ	director	—	Cyprus registry
ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPMG CONSULTING LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100