Cyprus Companies House
Members' voluntary liquidationCompany

ΚPMG CEE SERVICES LIMITED

ΚPMG CEE SERVICES LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE240607, registered on 24 October 2008 in Nicosia.

HE240607Registered 24/10/2008Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

18Years

Incorporated 24/10/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ΚPMG CEE SERVICES LIMITED (HE240607) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/10/2008 — 18 years old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE240607
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
03/08/2023
Registration date
24/10/2008
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Esperidon, 5, Floor 4, Strovolos, 2001, Nicosia, Cyprus

Greek (official): Εσπερίδων, 5, Floor 4, Στρόβολος, 2001, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2001

Directors & secretary

ΚPMG CEE SERVICES LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α•••• Ν•••••••Director(Διευθυντής)
  • Κ••••• Χ•••••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ΚPMG CEE SERVICES LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about ΚPMG CEE SERVICES LIMITED

Who are the directors of ΚPMG CEE SERVICES LIMITED?
ΚPMG CEE SERVICES LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ΚPMG CEE SERVICES LIMITED registered?
ΚPMG CEE SERVICES LIMITED was registered with the Cyprus Registrar of Companies on 24/10/2008.
Is ΚPMG CEE SERVICES LIMITED still active?
ΚPMG CEE SERVICES LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.