KPM CONSULTING LIMITED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- KPM CONSULTING LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KPM CONSULTING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KPM CONSULTING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
120 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALARINI ENTERPRISES LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- ALENEL METAL PRODUCTION B.V.Also holds roles at 4 other companies
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗAuthorised Person
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗDirector
- PETER DVORTSINDirector
- ALIMOSA TRADING CO. LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- ALSERA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- AMONTE COMMERCIAL LIMITEDAlso holds roles at 2 other companies
- GANNA MYRNADirector
- OLEKSANDR MYRNYYDirector
- AVIANOS INVESTMENTS & TRADING CO. LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- BERNEDO ENTERPRISES LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- CHAMBERTIN CONSULTANTS LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDSecretary
- CIVIL SYSTEMS LIMITEDAlso holds roles at 7 other companies
- ΑΝΤΡΗ ΖΑΒΡΟΥDirector
- KPM INVEST LIMITEDAuthorised Person
- KPM INVEST LIMITEDSecretary
- CUMBERLAND SOUND LTDAlso holds roles at 3 other companies
- ΧΡΥΣΩ ΠΑΝΑΓΗAuthorised Person
- ΧΡΥΣΩ ΠΑΝΑΓΗDirector
- ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- DARENIO TRADING CO. LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- DENMOUR TRADING LIMITEDAlso holds roles at 3 other companies
- MIKHAIL SEMENOVDirector
- NIKOLAI SEMENOVDirector
- KPM INVEST LIMITEDDirector
- ELETICO LIMITEDAlso holds roles at 11 other companies
- KPM INVEST LIMITEDDirector
- KPM INVEST LIMITEDAuthorised Person
- ΣΑΒΒΑΣ ΤΣΙΑΚΚΑΣOwner
- ELMONDO COMMERCIAL LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- EMONZY INVESTMENTS LTDAlso holds roles at 5 other companies
- KPM INVEST LIMITEDAuthorised Person
- ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣDirector
- ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥSecretary
- FINMETAL PROFILE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- KPM INVEST LIMITEDDirector
- ΕΥΓΕΝΙΑ ΓΙΑΛΛΟΥΡΟΥDirector
- GALBROGE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- GELSY ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣDirector
- KPM INVEST LIMITEDAuthorised Person
- EDITH CALLAMDirector
- HARITEX INVESTMENTS LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- IKTINOS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ELENA SARANTCHADirector
- NIKOLAI SARANTCHADirector
- LIONRAMP & BOND INVESTMENT LTDAlso holds roles at 3 other companies
- VIACHESLAV SMOLENKODirector
- ΚΩΝΣΤΑΝΤΙΝΙΟΣ ΠΟΠΟΥΛΙΔΗΣDirector
- ΠΟΠΟΥΛΙΔΗΣ ΚΩΝΣΤΑΝΤΙΝΙΟΣDirector
- M.B.W. INVESTMENTS LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- MEDLINE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- NEFCO TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- NORDIC REINSURANCE AGENCY OYAlso holds roles at 6 other companies
- SERGEJS VASILJEVSDirector
- KPM INVEST LIMITEDAuthorised Person
- ΑΛΕΚΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- PERUGIA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- PETREL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GEORGE CHKUASELIDirector
- KPM INVEST LIMITEDDirector
- REMION TRADING CO. LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- RNK TRADING LIMITEDAlso holds roles at 6 other companies
- ANDREY STEBLINDirector
- ΓΙΑΝΝΟΥΛΑ ΔΑΛΙΤΗAuthorised Person
- ΑΘΗΝΑ ΡΙΑΛΑAuthorised Person
- S.N.D. ENGINEERING LIMITEDAlso holds roles at 2 other companies
- ALEKSANDAR RAICEVICDirector
- RADENKO RAICEVICDirector
- SENALICO CONSULTING LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE KLEIMENOVDirector
- VLADIMIR KOZLOVDirector
- SINO-RUSSIAN INVESTMENT ADVISERS LIMITEDAlso holds roles at 1 other company
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗDirector
- SOLIERO COMMERCIAL LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- SOMENIO COMMERCIAL LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- SORIEN ENTERPRISES LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- SUNWELL TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- UKRTATOIL LIMITEDAlso holds roles at 5 other companies
- ANTHONY BRABINDirector
- ΧΡΥΣΩ ΠΑΝΑΓΗDirector
- KPM INVEST LIMITEDSecretary
- UNIVERSAL REAlso holds roles at 3 other companies
- SERGEJS VASILJEVSDirector
- KPM INVEST LIMITEDAuthorised Person
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
- UNOTRADE COMMERCIAL LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- VALDEPENAS HOLDING LIMITEDAlso holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDDirector
- VELINCO TRADING LTDAlso holds roles at 9 other companies
- KPM INVEST LIMITEDAuthorised Person
- ΕΙΡΗΝΑ ΤΣΕΡΝΙΟΥΚ ΦΙΛΙΠΠΟΥSecretary
- ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥDirector
- VOSTOK OIL (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΑΝΘΗ ΠΟΛΥΚΑΡΠΟΥDirector
- ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥDirector
- WORLD GENERAL TRADING COMPANY LTDAlso holds roles at 5 other companies
- ΚΥΡΙΑΚΟΣ ΤΣΕΚΟΥΡΑΣDirector
- KPM INVEST LIMITEDAuthorised Person
- ΤΑΣΟΣ ΛΑΜΝΙΣΟΥOwner
120 parties · 0 current. Ceased and resigned records are retained as history.