KPMG ROMANIA AND MOLDOVA MANAGEMENT LIMITED

Registration Number

ΗΕ 153912

Type
Limited Company
Sub-Type
Private
Registration Date
10/11/2004
Organisation Status
Dissolution following Voluntary Liquidation
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Εσπερίδων, 5,
Floor 4,
Στρόβολος
2001, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

KPMG ROMANIA AND MOLDOVA MANAGEMENT LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 10/11/2004.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 153912 and the current Organisation status of the company is Dissolution following Voluntary Liquidation while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Εσπερίδων, 5, , Floor 4, , Στρόβολος, 2001, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who was appointed as Director, ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ (ARLIN NACHIKIAN) who was appointed as Director, CYMANCO SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 24/01/2019, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-02-07
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
EMIROSE LIMITED ΗΕ 178935
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of EMIROSE LIMITED
ROCKARROW INVESTMENTS LΙΜΙTΕD ΗΕ 194927
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of ROCKARROW INVESTMENTS LΙΜΙTΕD
MELODERO LIMITED ΗΕ 283333
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of MELODERO LIMITED
RR TECHNOLOGIES TRADING LIMITED ΗΕ 268331
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of RR TECHNOLOGIES TRADING LIMITED
MAENDO LIMITED ΗΕ 289949
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of MAENDO LIMITED
ASELLUS LIMITED ΗΕ 190519
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of ASELLUS LIMITED
SERESTA LIMITED ΗΕ 410350
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of SERESTA LIMITED
MELISTERO LIMITED ΗΕ 373122
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of MELISTERO LIMITED
SAVANTELBUL LIMITED ΗΕ 171320
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of SAVANTELBUL LIMITED
C.T.CH ACCOUNTANT LTD ΗΕ 147852
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of C.T.CH ACCOUNTANT LTD
C.T.CH ACCOUNTANT LTD ΗΕ 147852
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Secretary of C.T.CH ACCOUNTANT LTD
MESARENDO LIMITED ΗΕ 291022
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of MESARENDO LIMITED
INTER CARS (CYPRUS) LIMITED ΗΕ 255635
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of INTER CARS (CYPRUS) LIMITED
WHEELHOUSE HOLDINGS LIMITED ΗΕ 450638
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of WHEELHOUSE HOLDINGS LIMITED
TOPVALE LIMITED ΗΕ 437397
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of TOPVALE LIMITED
FPG SHIPHOLDING CYPRUS 3 CO. LTD ΗΕ 388245
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of FPG SHIPHOLDING CYPRUS 3 CO. LTD
HYPERICUM INVESTMENTS LIMITED ΗΕ 191939
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of HYPERICUM INVESTMENTS LIMITED
STENA ROPAX CYPRUS W0288 LIMITED ΗΕ 459810
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of STENA ROPAX CYPRUS W0288 LIMITED
KEYSTONE HOLDINGS (POLAND) LIMITED ΗΕ 315808
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of KEYSTONE HOLDINGS (POLAND) LIMITED
SPB SLOVAK HOUSE LIMITED ΗΕ 160203
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of SPB SLOVAK HOUSE LIMITED
ECPC (CYPRUS) LIMITED ΗΕ 163865
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of ECPC (CYPRUS) LIMITED
GENRENT INTERNATIONAL LIMITED ΗΕ 313847
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of GENRENT INTERNATIONAL LIMITED
HOTWARTH LIMITED ΗΕ 158222
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of HOTWARTH LIMITED
BEGONEET LIMITED ΗΕ 162096
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of BEGONEET LIMITED
COFFEE ISLAND SWISS LTD ΗΕ 406507
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of COFFEE ISLAND SWISS LTD
HDF HAMILA DUTY FREE LIMITED ΗΕ 195542
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of HDF HAMILA DUTY FREE LIMITED
BOZCADA LIMITED ΗΕ 168402
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of BOZCADA LIMITED
ESPALIER HOLDING LIMITED ΗΕ 103836
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of ESPALIER HOLDING LIMITED
DASOESSA LIMITED ΗΕ 161915
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of DASOESSA LIMITED
ROSETOP LIMITED ΗΕ 490756
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of ROSETOP LIMITED
CYBENCO TRADING LIMITED ΗΕ 53065
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of CYBENCO TRADING LIMITED
STEREMA LIMITED ΗΕ 327668
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of STEREMA LIMITED
STENA ROPAX CYPRUS W0272 LIMITED ΗΕ 393359
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of STENA ROPAX CYPRUS W0272 LIMITED
GINKO INVESTMENTS LIMITED ΗΕ 114619
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of GINKO INVESTMENTS LIMITED
THULAGIRI LIMITED ΗΕ 175389
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of THULAGIRI LIMITED
AMALIL LIMITED ΗΕ 236805
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of AMALIL LIMITED
VALEDO LIMITED ΗΕ 258896
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of VALEDO LIMITED
NOVARG LIMITED ΗΕ 126450
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of NOVARG LIMITED
STENA LINE INTERNATIONAL CYPRUS LIMITED ΗΕ 417672
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of STENA LINE INTERNATIONAL CYPRUS LIMITED
AMELENDO LIMITED ΗΕ 288372
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of AMELENDO LIMITED
FAREMONT LIMITED ΗΕ 114803
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of FAREMONT LIMITED
PRIMEROSE LIMITED ΗΕ 180556
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of PRIMEROSE LIMITED
ENALIOS SHIPMANAGEMENT LIMITED ΑΕ 3048
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Authorised Person of ENALIOS SHIPMANAGEMENT LIMITED
THAMELING GROUP LIMITED ΗΕ 270323
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of THAMELING GROUP LIMITED
MJCOC HOLDING LTD ΗΕ 404609
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of MJCOC HOLDING LTD
B&M OVERSEAS PERSONNEL LIMITED ΗΕ 95426
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of B&M OVERSEAS PERSONNEL LIMITED
ΑER RIANTA (CYPRUS) LIMITED ΗΕ 111343
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of ΑER RIANTA (CYPRUS) LIMITED
C. EMPEROR EURO PRODUCTS LTD ΗΕ 339832
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of C. EMPEROR EURO PRODUCTS LTD
C. EMPEROR EURO PRODUCTS LTD ΗΕ 339832
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Secretary of C. EMPEROR EURO PRODUCTS LTD
FIAMMETTA LIMITED ΗΕ 154873
Potentially Related to ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (KOSTAS CHRISTOFOROU) who is Director of FIAMMETTA LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe