KGPS LTD
KGPS LTD is a private limited company registered in Cyprus, under HE/305571, incorporated on 30 April 2012. The company is currently active. The company has been operating for 14 years. Registered office address: 3096 Λεμεσός, Cyprus. Directors include ALEXANDROU CORPORATE SECRETARIES LIMITED, ALLON HARRIS GLADSTONE, and DANIEL PIERRE IVESHA, and 2 others. Associated with 20 related entities, including EQTEC SYNERGY PROJECTS LTD, TBS ENTERPRISES LIMITED, and LEVICOM LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
KGPS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 76
ALEXANDROU BUSINESS CENTRE, Floor 3
3096 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALEXANDROU CORPORATE DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ALEXANDROU CORPORATE SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALLON HARRIS GLADSTONE (director) |
| 2026-05-29 | DIRECTOR ADDED | DANIEL PIERRE IVESHA (director) |
| 2026-05-29 | DIRECTOR ADDED | HERIBERTO DIARTE MARTINEZ (director) |
| 2026-05-29 | DIRECTOR ADDED | LEO ROKEACH (director) |
Source Records (2)
| cyprusregistry | HE/305571 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he305571 | 2026-03-19 | open_in_new |