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Entities
KPMG
active
Ετερόρρυθμος (Business Name)
🇨🇾
CY
|
Incorporated 1952-10-31
|
Reg. BN/1333
|
Data as of 2026-05-29
KPMG is a ετερόρρυθμος (business name) registered in Cyprus, under BN/1333, incorporated on 31 October 1952. The company is currently active. The company has been operating for 73 years. Registered office address: 1087 Λευκωσία, Cyprus. Directors include D.A SECRETARIAL LIMITED. Key management includes 44 partners: ΠΑΡΙΣ ΘΕΟΦΑΝΟΥΣ, ΠΑΡΑΣΚΕΥΑΣ ΗΛΙΑ, and ΡΕΝΟΣ ΙΩΑΝΝΙΔΗΣ, and 41 others. Associated with 20 related entities, including DIANOISIS CONSULTANTS LTD, MONDOPLAZZA CORPORATION LTD, and JUKTAS REALISATIONS LIMITED. 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.
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Official Identifiers
REGISTRATION NUMBER
BN/1333
Name Registry
LEGAL
KPMG
LEGAL FORM
Συνεταιρισμός (BN) - Ετερόρρυθμος
Registered Address
Εσπερίδων, 14
1087 Λευκωσία
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers (30 of 45)
SECRETARY
person
ΠΑΡΙΣ ΘΕΟΦΑΝΟΥΣ
PARTNER
person
ΠΑΡΑΣΚΕΥΑΣ ΗΛΙΑ
PARTNER
person
ΡΕΝΟΣ ΙΩΑΝΝΙΔΗΣ
PARTNER
person
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ
PARTNER
person
ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥ
PARTNER
person
ΧΑΡΗΣ Α. ΚΑΚΟΥΛΛΗΣ
PARTNER
person
ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ
PARTNER
person
ΧΡΙΣΤΟΦΟΡΟΣ ΕΥΛΑΒΗΣ
PARTNER
person
ΧΡΙΣΤΟΦΟΡΟΣ Π. ΑΝΑΓΙΩΤΟΣ
PARTNER
person
ΑΝΑΣΤΑΣΗΣ Ι. ΓΙΑΣΕΜΙΔΗΣ
PARTNER
person
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ
PARTNER
person
ΑΝΤΩΝΗΣ Ι. ΣΙΑΜΜΟΥΤΗΣ
PARTNER
person
ΑΝΤΩΝΗΣ ΠΑΡΤΖΙΛΗΣ
PARTNER
person
ΓΕΡΑΣΙΜΟΣ ΝΤΟΥΣΚΑΣ
PARTNER
person
ΓΕΩΡΓΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣ
PARTNER
person
ΓΙΩΡΓΟΣ Β. ΑΝΔΡΕΟΥ
PARTNER
person
ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ
PARTNER
person
ΓΙΩΡΓΟΣ Ν. ΣΥΡΙΜΗΣ
PARTNER
person
ΓΙΩΡΓΟΣ Π. ΣΑΒΒΑ
PARTNER
person
ΓΙΩΡΓΟΣ Σ. ΠΡΟΔΡΟΜΟΥ
PARTNER
person
ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣ
PARTNER
person
ΖΑΚΗΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣ
PARTNER
person
ΙΑΚΩΒΟΣ Π. ΓΑΛΑΝΟΣ
PARTNER
person
ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ
PARTNER
person
ΚΑΤΕΡΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ
PARTNER
person
ΚΥΠΡΙΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣ
PARTNER
person
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ
PARTNER
person
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΚΑΛΛΗΣ
PARTNER
person
ΚΩΣΤΑΣ Α. ΚΑΛΙΑΣ
PARTNER
+ 15 more management contacts not shown.
Associated Companies
🇬🇧 KPMG CIO ADVISORY LIMITED
SHAREHOLDER
🇬🇧 Kpmg Audit Holdings Limited
SHAREHOLDER
🇬🇧 MARKET ANALYSIS (NUNWOOD) LIMITED
SHAREHOLDER
🇬🇧 Makinson Cowell Limited
SHAREHOLDER
🇬🇧 Kpmg Nunwood Investments Limited
SHAREHOLDER
🇬🇧 KPMG SOURCING LIMITED
SHAREHOLDER
🇬🇧 KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
SHAREHOLDER
🇬🇧 KPMG IT ADVISORY LIMITED
SHAREHOLDER
🇬🇧 FLAREWARE SYSTEMS LIMITED
SHAREHOLDER
🇬🇧 KPMG ARCHER (US) LIMITED
SHAREHOLDER
🇬🇧 KPMG PENSION FUNDING LIMITED PARTNERSHIP
SHAREHOLDER
🇬🇧 THE KPMG FOUNDATION
SHAREHOLDER
🇬🇧 KPMG BUSINESS INTELLIGENCE LIMITED
SHAREHOLDER
🇬🇧 KPMG CW PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 NUNWOOD SERVICES LTD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (50)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | ΠΑΡΙΣ ΘΕΟΦΑΝΟΥΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΠΑΡΑΣΚΕΥΑΣ ΗΛΙΑ (partner) |
| 2026-05-29 | PARTNER ADDED | ΡΕΝΟΣ ΙΩΑΝΝΙΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΧΑΡΗΣ Α. ΚΑΚΟΥΛΛΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΧΡΙΣΤΟΦΟΡΟΣ ΕΥΛΑΒΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΧΡΙΣΤΟΦΟΡΟΣ Π. ΑΝΑΓΙΩΤΟΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΑΝΑΣΤΑΣΗΣ Ι. ΓΙΑΣΕΜΙΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΑΝΤΩΝΗΣ Ι. ΣΙΑΜΜΟΥΤΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΑΝΤΩΝΗΣ ΠΑΡΤΖΙΛΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΓΕΡΑΣΙΜΟΣ ΝΤΟΥΣΚΑΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΓΕΩΡΓΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΓΙΩΡΓΟΣ Β. ΑΝΔΡΕΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΓΙΩΡΓΟΣ Ν. ΣΥΡΙΜΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΓΙΩΡΓΟΣ Π. ΣΑΒΒΑ (partner) |
| 2026-05-29 | PARTNER ADDED | ΓΙΩΡΓΟΣ Σ. ΠΡΟΔΡΟΜΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΖΑΚΗΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΙΑΚΩΒΟΣ Π. ΓΑΛΑΝΟΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΚΑΤΕΡΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΚΥΠΡΙΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΚΑΛΛΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΚΩΣΤΑΣ Α. ΚΑΛΙΑΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΑΡΙΑ Α. ΠΑΠΑΚΩΣΤΑ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΑΡΙΑ ΖΑΒΡΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΑΡΙΑ ΚΑΡΑΝΤΩΝΗ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΑΡΙΟΣ Γ. ΓΡΗΓΟΡΙΑΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΙΧΑΗΛ ΓΡΕΚΑΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΙΧΑΛΗΣ ΧΑΛΙΟΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΠΑΓΚΡΑΤΙΟΣ ΒΑΝΕΖΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΠΑΝΑΓΙΩΤΗΣ Α. ΠΕΛΕΤΙΕΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΠΑΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (partner) |
| 2026-05-04 | NAME CHANGED | KPMG |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-05-04 | NAME CHANGED | "MORPHO" FURNITURE SHOP |
| 2026-05-04 | NAME CHANGED | CLOTHO MANUFACTURERS LIMITED |
| 2026-05-04 | NAME CHANGED | INOVEST ENTERPRISES LIMITED |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
Source Records (6)
| cyprusregistry | BN/1333 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he1333 | 2026-03-19 | open_in_new |
| opensanctions | oc-companies-cy-he132822 | 2026-03-19 | open_in_new |
| opensanctions | oc-companies-cy-bn1333 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/132822 | 2026-02-09 | |
| cyprusregistry | HE/1333 | 2026-02-08 |