Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-20 |
delete personal_emails da..@kyprianou.com |
2023-10-20 |
insert personal_emails am..@kyprianou.com |
2023-10-20 |
insert personal_emails an..@kyprianou.com |
2023-10-20 |
insert personal_emails el..@kyprianou.com |
2023-10-20 |
insert personal_emails la..@kyprianou.com |
2023-10-20 |
insert personal_emails le..@kyprianou.com |
2023-10-20 |
delete email da..@kyprianou.com |
2023-10-20 |
delete person DANIELLA NICOLAIDOU |
2023-10-20 |
delete phone +44 20 7692 0777 |
2023-10-20 |
insert email am..@kyprianou.com |
2023-10-20 |
insert email an..@kyprianou.com |
2023-10-20 |
insert email ch..@kyprianou.com |
2023-10-20 |
insert email de..@kyprianou.com |
2023-10-20 |
insert email el..@kyprianou.com |
2023-10-20 |
insert email la..@kyprianou.com |
2023-10-20 |
insert email le..@kyprianou.com |
2023-10-20 |
insert email ma..@kyprianou.com |
2023-10-20 |
insert person ANDRIANA CHARALAMBIDOU |
2023-10-20 |
insert person Amalia Avraam |
2023-10-20 |
insert person CHRISTALLA PHYTIDOU |
2023-10-20 |
insert person DESPINA SAMOUTI |
2023-10-20 |
insert person ELENI KONSTANTINIDOU |
2023-10-20 |
insert person LAL SARGUN |
2023-10-20 |
insert person LEFTERIS ELEFTHERIOU |
2023-10-20 |
insert phone +44 20 4531 9972 |
2023-10-20 |
update person_title MIKAELENA KOKKINOU: Legal Consultant => Associate |
2023-09-11 |
delete personal_emails ma..@kyprianou.com |
2023-09-11 |
delete email ja..@kyprianou.com |
2023-09-11 |
delete email ma..@kyprianou.com |
2023-09-11 |
delete person DR. JAMIE MANGION ABELA |
2023-09-11 |
delete person DR. MARK GATT |
2023-09-11 |
update person_description NICK KOUNOUPIAS => Nick Kounoupias |
2023-08-09 |
delete personal_emails ch..@kyprianou.com |
2023-08-09 |
delete personal_emails ge..@kyprianou.com |
2023-08-09 |
delete email ch..@kyprianou.com |
2023-08-09 |
delete email ge..@kyprianou.com |
2023-08-09 |
delete email mi..@kyprianou.com |
2023-08-09 |
delete person CHRISTINE RIZZO |
2023-08-09 |
delete person GEORGIOS THEODOSIOU |
2023-08-09 |
delete person MICHAELA STAVRIDOU |
2023-08-09 |
insert email hi..@kyprianou.com |
2023-08-09 |
insert email ma..@kyprianou.com |
2023-08-09 |
insert email pa..@kyprianou.com |
2023-08-09 |
insert person HIONOULLA ANDREOU |
2023-08-09 |
insert person MARIOS OPSIMOS |
2023-08-09 |
insert person PANAYIOTA DEMOKRITOU |
2023-08-09 |
update person_title DR. MARK GATT: Head of Compliance => Head of Compliance - Malta |
2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR. MENELAOS KYPRIANOU |
2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LAMBROS SOTERIOU / 20/07/2023 |
2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MENELAOS KYPRIANOU / 19/07/2023 |
2023-07-06 |
delete office_emails th..@kyprianou.com |
2023-07-06 |
delete personal_emails ev..@kyprianou.com |
2023-07-06 |
insert otherexecutives SIMOS CHRISTODOULOU |
2023-07-06 |
insert personal_emails si..@kyprianou.com |
2023-07-06 |
delete address 3 Aristotelous street
54624 Thessaloniki
Greece |
2023-07-06 |
delete address Level No. 13, DMCC Business Centre
Dubai
UAE |
2023-07-06 |
delete address Office 712, Tower 42, 25 Old Broad Street
EC2N 1HN London, United Kingdom |
2023-07-06 |
delete address P.O. Box 124920, Dubai, UAE |
2023-07-06 |
delete email ev..@kyprianou.com |
2023-07-06 |
delete email jo..@kyprianou.com |
2023-07-06 |
delete email jo..@kyprianou.com |
2023-07-06 |
delete email th..@kyprianou.com |
2023-07-06 |
delete fax +30 231 0299954 |
2023-07-06 |
delete person EVI MOUZOURIS |
2023-07-06 |
delete person JOHN KAMPOURIS |
2023-07-06 |
delete person JOHN ORFANIDES |
2023-07-06 |
delete phone +44 20 7877 0033 |
2023-07-06 |
insert address Office 1902, Jumeirah Business Centre 5,
19th Floor Jumeirah Lakes Towers,
Dubai
UAE |
2023-07-06 |
insert address Unit 11, The Piano Works, 113-117 Farringdon Road
London EC1R 3BX, United Kingdom |
2023-07-06 |
insert email si..@kyprianou.com |
2023-07-06 |
insert person SIMOS CHRISTODOULOU |
2023-07-06 |
insert phone +44 20 7692 0777 |
2023-07-06 |
update primary_contact Office 712, Tower 42, 25 Old Broad Street
EC2N 1HN London, United Kingdom => Unit 11, The Piano Works, 113-117 Farringdon Road
London EC1R 3BX, United Kingdom |
2023-06-07 |
delete address MICHAEL KYPRIANOU & CO. (LONDON) LIMITED OFFICE 712, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HN |
2023-06-07 |
insert address UNIT 11, THE PIANO WORKS 113-117 FARRINGDON ROAD LONDON ENGLAND EC1R 3BX |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-06-07 |
update registered_address |
2023-06-03 |
delete otherexecutives HIONOULLA ANDREOU |
2023-06-03 |
delete personal_emails ch..@kyprianou.com |
2023-06-03 |
delete personal_emails el..@kyprianou.com |
2023-06-03 |
insert personal_emails er..@kyprianou.com |
2023-06-03 |
insert personal_emails ev..@kyprianou.com |
2023-06-03 |
insert personal_emails ni..@kyprianou.com |
2023-06-03 |
delete email ch..@kyprianou.com |
2023-06-03 |
delete email el..@kyprianou.com |
2023-06-03 |
delete email hi..@kyprianou.com |
2023-06-03 |
delete person CHRISTIANA CONSTANTINIDES |
2023-06-03 |
delete person ELPINIKI CHATZIGIANNI |
2023-06-03 |
delete person HIONOULLA ANDREOU |
2023-06-03 |
insert email er..@kyprianou.com |
2023-06-03 |
insert email ev..@kyprianou.com |
2023-06-03 |
insert email mi..@kyprianou.com |
2023-06-03 |
insert email mi..@kyprianou.com |
2023-06-03 |
insert email ni..@kyprianou.com |
2023-06-03 |
insert person ERMINA ANTONIADES |
2023-06-03 |
insert person EVI MOUZOURIS |
2023-06-03 |
insert person MICHAELA STAVRIDOU |
2023-06-03 |
insert person MICHALAKIS POLEMITIS |
2023-06-03 |
insert person NICK KOUNOUPIAS |
2023-06-03 |
update person_title DR. MARK GATT: Head of Compliance ( Malta ) => Head of Compliance |
2023-06-03 |
update person_title DR. MICHAEL FLORES MARTIN: Head of Corporate ( Malta ) => Head of Corporate |
2023-06-03 |
update person_title NATASHA TRAYKOVICH: Head of Accounting ( Malta ) => Head of Accounting |
2023-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2023 FROM
MICHAEL KYPRIANOU & CO. (LONDON) LIMITED OFFICE 712, TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HN
UNITED KINGDOM |
2023-04-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-20 |
delete personal_emails ke..@kyprianou.com |
2023-04-20 |
insert personal_emails ma..@kyprianou.com |
2023-04-20 |
insert personal_emails pa..@kyprianou.com |
2023-04-20 |
delete address 17 Stasinou Avenue
11th & 12th Floor
1060 Nicosia
Cyprus |
2023-04-20 |
delete email ch..@kyprianou.com |
2023-04-20 |
delete email ke..@kyprianou.com |
2023-04-20 |
delete person CHRYSOVALANTO PERICLEOUS |
2023-04-20 |
insert address P.O Box 211500
1502 Nicosia, Cyprus |
2023-04-20 |
insert address Stasinou 17
1060 Nicosia
Cyprus |
2023-04-20 |
insert email ma..@kyprianou.com |
2023-04-20 |
insert email pa..@kyprianou.com |
2023-04-20 |
insert person MARIA POLYCARPOU |
2023-04-20 |
insert person PANAGIOTIS PETROU |
2023-03-20 |
delete personal_emails ch..@kyprianou.com |
2023-03-20 |
insert personal_emails el..@kyprianou.com |
2023-03-20 |
delete email av..@kyprianou.com |
2023-03-20 |
delete email ch..@kyprianou.com |
2023-03-20 |
delete person AVGI LORTZIE |
2023-03-20 |
delete person CHRISTOFOROS ANDREOU |
2023-03-20 |
insert email ad..@kyprianou.com |
2023-03-20 |
insert email el..@kyprianou.com |
2023-03-20 |
insert email gi..@kyprianou.com |
2023-03-20 |
insert person Adi Raps |
2023-03-20 |
insert person ELIANA PANAYIDOU |
2023-03-20 |
insert person GILAD TUFFIAS |
2023-03-20 |
update person_title DR. MARK GATT: Head of Compliance ( Malta Office ) => Head of Compliance ( Malta ) |
2023-03-20 |
update person_title EFTHIMIS PETROMILONAS: Office Administrator => Corporate Administrator |
2023-03-20 |
update person_title NATASHA TRAYKOVICH: Corporate Accounts Administrator => Head of Accounting ( Malta ) |
2023-02-16 |
update person_title CONSTANTINA ZANTIRA: Senior Associate => Partner |
2023-02-16 |
update person_title SOTIRIS POULLAS: Associate => Senior Associate |
2023-01-15 |
delete otherexecutives CHRISTINA IOANNOU |
2023-01-15 |
delete personal_emails ch..@kyprianou.com |
2023-01-15 |
delete personal_emails ol..@kyprianou.com |
2023-01-15 |
insert personal_emails ke..@kyprianou.com |
2023-01-15 |
insert personal_emails ma..@kyprianou.com |
2023-01-15 |
delete address 2 Agias Elenis Street
6th & 7th Floor
1060 Nicosia
Cyprus |
2023-01-15 |
delete email ch..@kyprianou.com |
2023-01-15 |
delete email is..@kyprianou.com |
2023-01-15 |
delete email mi..@kyprianou.com |
2023-01-15 |
delete email ol..@kyprianou.com |
2023-01-15 |
delete person CHRISTINA IOANNOU |
2023-01-15 |
delete person ISAVELLA KAROYIAN |
2023-01-15 |
delete person MILIANA KAMINIDOU |
2023-01-15 |
delete person OLGA PSHENICHNAYA |
2023-01-15 |
insert address 17 Stasinou Avenue
11th & 12th Floor
1060 Nicosia
Cyprus |
2023-01-15 |
insert email ke..@kyprianou.com |
2023-01-15 |
insert email ma..@kyprianou.com |
2023-01-15 |
insert person DR. KELLY FENECH |
2023-01-15 |
insert person MATTEO ALESSANDRO |
2023-01-15 |
update person_title CHRISTOFOROS ANDREOU: Associate => Senior Associate |
2023-01-15 |
update person_title DR. MICHAEL FLORES MARTIN: Associate => Head of Corporate ( Malta ) |
2023-01-15 |
update person_title ΑNDREA KARAGEORGI: Legal Consultant => Associate |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
2022-12-15 |
delete personal_emails di..@kyprianou.com |
2022-12-15 |
delete personal_emails ma..@kyprianou.com |
2022-12-15 |
delete email di..@kyprianou.com |
2022-12-15 |
delete email ma..@kyprianou.com |
2022-12-15 |
delete person MARCO DI GENNARO |
2022-11-13 |
delete personal_emails el..@kyprianou.com |
2022-11-13 |
delete personal_emails em..@kyprianou.com |
2022-11-13 |
delete personal_emails ne..@kyprianou.com |
2022-11-13 |
insert personal_emails ke..@kyprianou.com |
2022-11-13 |
insert personal_emails mi..@kyprianou.com |
2022-11-13 |
delete associated_investor Capital Investment Companies |
2022-11-13 |
delete email el..@kyprianou.com |
2022-11-13 |
delete email em..@kyprianou.com |
2022-11-13 |
delete email ne..@kyprianou.com |
2022-11-13 |
delete person ELIZABETH MICHAEL |
2022-11-13 |
delete person EMMA BUTTIGIEG |
2022-11-13 |
insert email di..@kyprianou.com |
2022-11-13 |
insert email ke..@kyprianou.com |
2022-11-13 |
insert email mi..@kyprianou.com |
2022-11-13 |
insert person DIMITRA TSERPE |
2022-11-13 |
insert person DR MICHAEL FLORES MARTIN |
2022-11-13 |
update person_title MAX FRILOT: Legal Assistant => Trainee Lawyer |
2022-10-13 |
delete personal_emails ch..@kyprianou.com |
2022-10-13 |
delete personal_emails ma..@kyprianou.com |
2022-10-13 |
delete personal_emails sa..@kyprianou.com |
2022-10-13 |
insert personal_emails pa..@kyprianou.com |
2022-10-13 |
delete address Dawson House
5 Jewry Street
EC3N 2EX London
United Kingdom |
2022-10-13 |
delete email ai..@kyprianou.com |
2022-10-13 |
delete email ch..@kyprianou.com |
2022-10-13 |
delete email ma..@kyprianou.com |
2022-10-13 |
delete email sa..@kyprianou.com |
2022-10-13 |
delete person Aiste Gerybaite |
2022-10-13 |
delete person CHRISTIA CHRISTOFI |
2022-10-13 |
delete person DR. SARAH FARRUGIA |
2022-10-13 |
delete person MARIA ARGYROU |
2022-10-13 |
delete phone +44 2076 920777 |
2022-10-13 |
insert address Office 712, Tower 42, 25 Old Broad Street
EC2N 1HN London, United Kingdom |
2022-10-13 |
insert email mi..@kyprianou.com |
2022-10-13 |
insert email pa..@kyprianou.com |
2022-10-13 |
insert email so..@kyprianou.com |
2022-10-13 |
insert person MIKAELENA KOKKINOU |
2022-10-13 |
insert person PANAGIOTIS IOANNIDIS |
2022-10-13 |
insert person SOCRATES POLEMITIS |
2022-10-13 |
update person_title CHRISTINA TIFA: Legal Consultant => Associate |
2022-10-13 |
update primary_contact Dawson House
5 Jewry Street
EC3N 2EX London
United Kingdom => Office 712, Tower 42, 25 Old Broad Street
EC2N 1HN London, United Kingdom |
2022-09-11 |
delete personal_emails ev..@kyprianou.com |
2022-09-11 |
delete personal_emails ma..@kyprianou.com |
2022-09-11 |
insert office_emails fr..@kyprianou.com |
2022-09-11 |
insert personal_emails an..@kyprianou.com |
2022-09-11 |
insert personal_emails di..@kyprianou.com |
2022-09-11 |
insert personal_emails em..@kyprianou.com |
2022-09-11 |
insert personal_emails ka..@kyprianou.com |
2022-09-11 |
insert personal_emails ne..@kyprianou.com |
2022-09-11 |
insert personal_emails st..@kyprianou.com |
2022-09-11 |
delete email ca..@gcsmalta.com |
2022-09-11 |
delete email ev..@gcsmalta.com |
2022-09-11 |
delete email ev..@kyprianou.com |
2022-09-11 |
delete email io..@gcsmalta.com |
2022-09-11 |
delete email ir..@kyprianou.com |
2022-09-11 |
delete email ju..@gcsmalta.com |
2022-09-11 |
delete email ma..@kyprianou.com |
2022-09-11 |
delete email st..@kyprianou.com |
2022-09-11 |
delete person CATHERINE CALLEJA |
2022-09-11 |
delete person EVANGELOS BOURTZALAS |
2022-09-11 |
delete person EVANTHIA LYTRA |
2022-09-11 |
delete person IOANNA CHRISTODOULOU |
2022-09-11 |
delete person IRINA KORUK |
2022-09-11 |
delete person JULIEREM TINOY |
2022-09-11 |
delete person MARIA VRYONI |
2022-09-11 |
delete person STAVRIANI SOFRONI |
2022-09-11 |
insert address Thurn-und-Taxis-Platz 6,
60313 Frankfurt am Main
Germany |
2022-09-11 |
insert associated_investor Capital Investment Companies |
2022-09-11 |
insert email an..@kyprianou.com |
2022-09-11 |
insert email di..@kyprianou.com |
2022-09-11 |
insert email em..@kyprianou.com |
2022-09-11 |
insert email fr..@kyprianou.com |
2022-09-11 |
insert email ja..@kyprianou.com |
2022-09-11 |
insert email ka..@kyprianou.com |
2022-09-11 |
insert email ne..@kyprianou.com |
2022-09-11 |
insert email st..@kyprianou.com |
2022-09-11 |
insert fax +49 69 255 777 58 |
2022-09-11 |
insert person ANGIE HADJICOSTA |
2022-09-11 |
insert person DIMITRA LOUKIDOU |
2022-09-11 |
insert person DR JANE CHINWE NWEIKE |
2022-09-11 |
insert person EMMA BUTTIGIEG |
2022-09-11 |
insert person STELLA HADJILOUCAS |
2022-09-11 |
update person_title SUSAN VAN DER WEELE: Accountant => Accounts Support Executive |
2022-07-11 |
delete otherexecutives Alexandros Alexandrou |
2022-07-11 |
delete personal_emails al..@kyprianou.com |
2022-07-11 |
delete personal_emails ro..@kyprianou.com |
2022-07-11 |
insert personal_emails be..@kyprianou.com |
2022-07-11 |
insert personal_emails di..@kyprianou.com |
2022-07-11 |
insert personal_emails jo..@kyprianou.com |
2022-07-11 |
insert personal_emails ma..@kyprianou.com |
2022-07-11 |
insert personal_emails ma..@kyprianou.com |
2022-07-11 |
insert personal_emails sa..@kyprianou.com |
2022-07-11 |
delete email al..@kyprianou.com |
2022-07-11 |
delete email al..@kyprianou.com |
2022-07-11 |
delete email na..@kyprianou.com |
2022-07-11 |
delete email ro..@kyprianou.com |
2022-07-11 |
delete person ALIKI IGNATIADOU |
2022-07-11 |
delete person Alexandros Alexandrou |
2022-07-11 |
delete person ROSALIA KLIMOVA |
2022-07-11 |
insert email ai..@kyprianou.com |
2022-07-11 |
insert email be..@kyprianou.com |
2022-07-11 |
insert email di..@kyprianou.com |
2022-07-11 |
insert email jo..@kyprianou.com |
2022-07-11 |
insert email ma..@kyprianou.com |
2022-07-11 |
insert email ma..@kyprianou.com |
2022-07-11 |
insert email ma..@kyprianou.com |
2022-07-11 |
insert email na..@kyprianou.com |
2022-07-11 |
insert email pe..@kyprianou.com |
2022-07-11 |
insert email sa..@kyprianou.com |
2022-07-11 |
insert person Aiste Gerybaite |
2022-07-11 |
insert person BENJAMIN HASAN |
2022-07-11 |
insert person DIANA AZAROVA |
2022-07-11 |
insert person DR. SARAH FARRUGIA |
2022-07-11 |
insert person JONAS SIMBEYE |
2022-07-11 |
insert person KATERINA LAZAROU |
2022-07-11 |
insert person MARCO DI GENNARO |
2022-07-11 |
insert person MARIA MANTZAVINOU |
2022-07-11 |
insert person MAX FRILOT |
2022-07-11 |
insert person PETER SCHODDER |
2022-07-11 |
update person_title DR. MARK GATT: Associate => Head of Compliance ( Malta Office ) |
2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-10 |
delete personal_emails ki..@kyprianou.com |
2022-04-10 |
delete personal_emails st..@kyprianou.com |
2022-04-10 |
insert personal_emails ma..@kyprianou.com |
2022-04-10 |
delete email ki..@kyprianou.com |
2022-04-10 |
delete email pe..@kyprianou.com |
2022-04-10 |
delete email st..@kyprianou.com |
2022-04-10 |
delete person KIRIAKI IOANNOU |
2022-04-10 |
delete person PETER SCHODDER |
2022-04-10 |
delete person SARAH FARRUGIA |
2022-04-10 |
delete person STYLIANI DIMITRIOU |
2022-04-10 |
insert email ma..@kyprianou.com |
2022-04-10 |
insert person MARC SCHEMBRI |
2022-04-10 |
update person_title JAMIE MANGION ABELA: Legal Consultant => Associate |
2022-03-10 |
delete otherexecutives DOULLA PETRIDOU |
2022-03-10 |
delete otherexecutives PAOLA HADJILAMBRI |
2022-03-10 |
delete personal_emails do..@kyprianou.com |
2022-03-10 |
insert otherexecutives CHRISTINA IOANNOU |
2022-03-10 |
insert personal_emails ch..@kyprianou.com |
2022-03-10 |
delete email do..@kyprianou.com |
2022-03-10 |
delete email ma..@kyprianou.com |
2022-03-10 |
delete email pa..@kyprianou.com |
2022-03-10 |
delete email ra..@kyprianou.com |
2022-03-10 |
delete person DOULLA PETRIDOU |
2022-03-10 |
delete person MANTHOS MATTHEOU |
2022-03-10 |
delete person PAOLA HADJILAMBRI |
2022-03-10 |
delete person RALLIA DRAKOULAKOU |
2022-03-10 |
insert email ch..@kyprianou.com |
2022-03-10 |
insert email mi..@kyprianou.com |
2022-03-10 |
insert email na..@kyprianou.com |
2022-03-10 |
insert email re..@kyprianou.com |
2022-03-10 |
insert person CHRISTINA IOANNOU |
2022-03-10 |
insert person MILIANA KAMINIDOU |
2022-03-10 |
insert person NATASHA TRAYKOVICH |
2022-03-10 |
insert person REBECCA VASSALLO |
2022-03-10 |
insert person SARAH FARRUGIA |
2022-03-10 |
update person_title ANDREAS LYTRAS: Associate => Senior Associate |
2022-03-10 |
update person_title ANDROMACHI KLEANTHOUS: Associate => Senior Associate |
2022-03-10 |
update person_title CHRISTOS TOURVAS: Associate => Senior Associate |
2022-03-10 |
update person_title CONSTANTINA KAHILELI: Financial Administrator => General Manager of the Athens Office |
2022-03-10 |
update person_title EVGENIA LOIZIDOU: Office Administrator => Corporate Administrator |
2022-03-10 |
update person_title KYRIAKOS CONSTANTINOU: Associate => Senior Associate |
2022-03-10 |
update person_title NICOLETTA CHARALAMBOUS: Associate => Senior Associate |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
2021-12-06 |
delete personal_emails an..@kyprianou.com |
2021-12-06 |
delete personal_emails ch..@kyprianou.com |
2021-12-06 |
delete personal_emails es..@kyprianou.com |
2021-12-06 |
delete personal_emails mi..@kyprianou.com |
2021-12-06 |
delete personal_emails pa..@kyprianou.com |
2021-12-06 |
delete personal_emails re..@kyprianou.com |
2021-12-06 |
insert personal_emails an..@kyprianou.com |
2021-12-06 |
insert personal_emails da..@kyprianou.com |
2021-12-06 |
insert personal_emails ge..@kyprianou.com |
2021-12-06 |
insert personal_emails ma..@kyprianou.com |
2021-12-06 |
insert personal_emails st..@kyprianou.com |
2021-12-06 |
delete email an..@kyprianou.com |
2021-12-06 |
delete email ch..@kyprianou.com |
2021-12-06 |
delete email es..@kyprianou.com |
2021-12-06 |
delete email mi..@kyprianou.com |
2021-12-06 |
delete email pa..@kyprianou.com |
2021-12-06 |
delete email re..@kyprianou.com |
2021-12-06 |
delete person ANGELA LU |
2021-12-06 |
delete person CHANTAL BEZZINA |
2021-12-06 |
delete person DR. MICHAEL CARBONE |
2021-12-06 |
delete person ESTHER ZHANG |
2021-12-06 |
delete person MELINA STRAVROU |
2021-12-06 |
delete person PAOLA MASETTI |
2021-12-06 |
delete person REBECCA ATTARD |
2021-12-06 |
insert email al..@kyprianou.com |
2021-12-06 |
insert email an..@kyprianou.com |
2021-12-06 |
insert email ch..@kyprianou.com |
2021-12-06 |
insert email da..@kyprianou.com |
2021-12-06 |
insert email ge..@kyprianou.com |
2021-12-06 |
insert email ma..@kyprianou.com |
2021-12-06 |
insert email st..@kyprianou.com |
2021-12-06 |
insert email st..@kyprianou.com |
2021-12-06 |
insert person Aliki Ignatiadou |
2021-12-06 |
insert person CHRISTINA TIFA |
2021-12-06 |
insert person DANIELLA NICOLAIDOU |
2021-12-06 |
insert person GEORGIOS THEODOSIOU |
2021-12-06 |
insert person MARIA VRYONI |
2021-12-06 |
insert person STAVRIANI SOFRONI |
2021-12-06 |
insert person STYLIANI DIMITRIOU |
2021-12-06 |
insert person ΑNDREA KARAGEORGI |
2021-12-06 |
update person_title ANTREA KINNI: Legal Consultant => Associate |
2021-12-06 |
update person_title CATHERINE CALLEJA: Apprentice in Accounting => Accountant |
2021-12-06 |
update person_title CHRISTIAN GRAVINA: Accounting, Tax and Audit => Accountant |
2021-12-06 |
update person_title JULIEREM TINOY: Auditor => Accountant |
2021-12-06 |
update person_title SHIRLEY SPITERI: Corporate Administration => Corporate Administrator |
2021-12-06 |
update person_title SUSAN VAN DER WEELE: Accounts Executive => Accountant |
2021-09-08 |
delete personal_emails io..@kyprianou.com |
2021-09-08 |
delete personal_emails pe..@kyprianou.com |
2021-09-08 |
delete personal_emails st..@kyprianou.com |
2021-09-08 |
delete email io..@kyprianou.com |
2021-09-08 |
delete email pe..@kyprianou.com |
2021-09-08 |
delete email st..@kyprianou.com |
2021-09-08 |
delete person IOANNA POLYDOROU |
2021-09-08 |
delete person PETROS PAPADOPOULOS |
2021-09-08 |
delete person STELLA HADJILOUCAS |
2021-08-08 |
delete personal_emails ze..@kyprianou.com |
2021-08-08 |
insert otherexecutives HIONOULLA ANDREOU |
2021-08-08 |
insert personal_emails ev..@kyprianou.com |
2021-08-08 |
insert personal_emails ev..@kyprianou.com |
2021-08-08 |
delete email ri..@kyprianou.com |
2021-08-08 |
delete email va..@kyprianou.com |
2021-08-08 |
delete email yi..@kyprianou.com |
2021-08-08 |
delete email ze..@kyprianou.com |
2021-08-08 |
delete person RITA PARASKEVOVA |
2021-08-08 |
delete person VASILIOS PARASKEVOV |
2021-08-08 |
delete person ZENONAS HADJICOSTAS |
2021-08-08 |
insert email ev..@kyprianou.com |
2021-08-08 |
insert email ev..@kyprianou.com |
2021-08-08 |
insert email hi..@kyprianou.com |
2021-08-08 |
insert person EVANTHIA LYTRA |
2021-08-08 |
insert person EVGENIA LOIZIDOU |
2021-08-08 |
insert person HIONOULLA ANDREOU |
2021-07-08 |
update person_title CHANTAL BEZZINA: Trainee Lawyer => Legal Consultant |
2021-07-08 |
update person_title JAMIE MANGION ABELA: Trainee Lawyer => Legal Consultant |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LAMBROS SOTERIOU / 28/05/2021 |
2021-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. LAMBROS SOTERIOU / 28/05/2021 |
2021-06-07 |
delete email an..@kyprianou.com |
2021-06-07 |
delete person ANDREA KINNI |
2021-06-07 |
insert email an..@kyprianou.com |
2021-06-07 |
insert email is..@kyprianou.com |
2021-06-07 |
insert person ANTREA KINNI |
2021-06-07 |
insert person ISAVELLA KAROYIAN |
2021-06-07 |
update person_title Abegail Samuel: General Manager => General Manager of the Dubai Office |
2021-06-07 |
update person_title ROSALIA KLIMOVA: Legal Consultant => Associate |
2021-06-07 |
delete address DAWSON HOUSE 5 JEWRY STREET LONDON ENGLAND EC3N 2EX |
2021-06-07 |
insert address MICHAEL KYPRIANOU & CO. (LONDON) LIMITED OFFICE 712, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HN |
2021-06-07 |
update registered_address |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
OFFICE 712, TOWER 42 25 OLD BROAD STREET
LONDON
EC2N 1HN
UNITED KINGDOM |
2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
DAWSON HOUSE 5 JEWRY STREET
LONDON
EC3N 2EX
ENGLAND |
2021-04-14 |
delete personal_emails al..@kyprianou.com |
2021-04-14 |
delete personal_emails ev..@kyprianou.com |
2021-04-14 |
insert personal_emails ab..@kyprianou.com |
2021-04-14 |
delete email ag..@kyprianou.com |
2021-04-14 |
delete email al..@kyprianou.com |
2021-04-14 |
delete email ev..@kyprianou.com |
2021-04-14 |
delete email ni..@kyprianou.com |
2021-04-14 |
delete person ALEXEY RUDENKO |
2021-04-14 |
delete person Agathi Meliou |
2021-04-14 |
delete person EVGENIA LOIZIDOU |
2021-04-14 |
delete person NICOLE KALLASIDOU |
2021-04-14 |
insert email ab..@kyprianou.com |
2021-04-14 |
insert email an..@kyprianou.com |
2021-04-14 |
insert person ANGELOS SINGERIS |
2021-04-14 |
insert person Abegail Samuel |
2021-04-14 |
update person_title DR. JUSTINE SCERRI HERRERA: Associate => Partner |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-02-20 |
insert personal_emails yi..@kyprianou.com |
2021-02-20 |
insert email yi..@kyprianou.com |
2021-02-20 |
insert index_pages_linkeddomain chinagoabroad.com |
2021-02-20 |
insert index_pages_linkeddomain internationalfraudgroup.com |
2021-02-20 |
insert index_pages_linkeddomain multilaw.com |
2021-02-20 |
insert index_pages_linkeddomain nextlawnetwork.com |
2021-02-20 |
insert index_pages_linkeddomain worldlink-law.com |
2021-02-20 |
insert person YIANNIS ZAVROS |
2021-02-20 |
update person_title CHRISTOS GALANOS: Senior Associate => Partner |
2021-02-20 |
update person_title CONSTANTINA ZANTIRA: Associate => Senior Associate |
2021-02-20 |
update person_title ELENI DRAKOU: Senior Associate => Partner |
2021-02-20 |
update person_title YIANNIS FANIDES: Senior Associate => Partner |
2021-01-19 |
insert otherexecutives PAOLA HADJILAMBRI |
2021-01-19 |
delete source_ip 216.55.138.36 |
2021-01-19 |
insert index_pages_linkeddomain bdigital.com |
2021-01-19 |
insert person PAOLA HADJILAMBRI |
2021-01-19 |
insert source_ip 18.194.20.99 |
2021-01-19 |
update robots_txt_status www.kyprianou.com: 404 => 200 |
2020-10-03 |
delete person Andreas Chiratos |
2020-10-03 |
delete person Anna Maria Modestou |
2020-10-03 |
delete person Ioannis Panayiotou |
2020-10-03 |
delete person Michalis Kosta |
2020-10-03 |
delete phone +44 2076 920777 |
2020-10-03 |
insert person Antrea Kinni |
2020-10-03 |
insert person Christia Christofi |
2020-10-03 |
insert person Ioanna Polydorou |
2020-10-03 |
insert person Iryna Popova |
2020-10-03 |
insert person Stella Hadjiloucas |
2020-10-03 |
insert person Zenonas Hadjicostas |
2020-10-03 |
insert phone +44 2038 575478 |
2020-10-03 |
update person_description Dr. Justine Scerri Herrera => Dr. Justine Scerri Herrera |
2020-10-03 |
update person_title Andreas Potamitis: Legal Consultant; Legal Consultant, Cyprus => Associate; Associate, Cyprus |
2020-10-03 |
update person_title Eleana Poulladou: Legal Consultant, Cyprus => Associate, Cyprus |
2020-10-03 |
update person_title Konstantinos Papailiou: Legal Consultant, Cyprus => Associate, Cyprus |
2020-10-03 |
update person_title Maria Georgiou: Legal Consultant, Cyprus => Associate, Cyprus |
2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR. LAMBROS SOTERIOU |
2020-07-30 |
update statutory_documents CESSATION OF THEODOULOS ANTONIOU AS A PSC |
2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODOULOS ANTONIOU |
2020-07-27 |
delete person Arthouros Kiourtzides |
2020-07-27 |
insert person Petros Papadopoulos |
2020-06-26 |
insert person Andria Lambrou |
2020-06-26 |
update person_description Dr. Adrian Mallia => Dr. Adrian Mallia |
2020-05-26 |
insert person Rosalia Klimova |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-04-26 |
delete person Leoni Ayoub |
2020-03-26 |
insert person Avgi Lortzie |
2020-03-26 |
insert person Jessica Azzopardi |
2020-03-26 |
insert person Vasilios Paraskevov |
2020-03-26 |
update person_title Chantal Bezzina: Legal Consultant, Malta; Legal Consultant => Trainee Lawyer; Trainee Lawyer, Malta |
2020-03-26 |
update person_title Jamie Mangion Abela: Legal Consultant, Malta => Trainee Lawyer, Malta |
2020-02-24 |
insert person Anna Maria Modestou |
2020-02-24 |
insert person Nicoletta Charalambous |
2020-02-24 |
update person_title Esme Palas: Senior Associate, Cyprus => Partner, Cyprus |
2020-02-24 |
update person_title Ioanna Solomou: Senior Associate, Cyprus => Partner, Cyprus |
2020-02-24 |
update person_title Lorena Charalambous: Senior Associate, Cyprus => Partner, Cyprus |
2020-01-25 |
delete founder Gina Panayiotou |
2020-01-25 |
delete person Chrysoula Begiazi |
2020-01-25 |
delete person Costas Apokides |
2020-01-25 |
delete person Dr. Michael Muscat |
2020-01-25 |
delete person Gina Panayiotou |
2019-12-24 |
delete person Rafaella Ethelonti |
2019-12-24 |
insert person Leoni Ayoub |
2019-12-24 |
insert person Maria Argyrou |
2019-12-24 |
update person_description Agis Charalambous => Agis Charalambous |
2019-12-24 |
update person_description Andreas Kapsalis => Andreas Kapsalis |
2019-12-24 |
update person_description Andreas Lytras => Andreas Lytras |
2019-12-24 |
update person_description Christiana Constantinides => Christiana Constantinides |
2019-12-24 |
update person_description Chrysovalanto Pericleous => Chrysovalanto Pericleous |
2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
2019-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOULOS ANTONIOU |
2019-11-24 |
delete person Iro Constantinidou |
2019-11-24 |
delete person Katerina Kefaloniti |
2019-11-24 |
update person_description Alexia Rosgovas => Alexia Rosgovas |
2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAMBROS SOTERIOU |
2019-10-25 |
insert person Ioannis Panayiotou |
2019-10-25 |
insert person Michalis Kosta |
2019-10-25 |
insert person Rafaella Ethelonti |
2019-10-25 |
update person_description Katerina Kefaloniti => Katerina Kefaloniti |
2019-10-25 |
update person_title Andreas Kapsalis: Legal Consultant; Legal Consultant, Cyprus => Associate; Associate, Cyprus |
2019-10-25 |
update person_title Chrysovalanto Pericleous: Legal Consultant; Legal Consultant, Cyprus => Associate; Associate, Cyprus |
2019-10-25 |
update person_title Katerina Kefaloniti: Legal Consultant; Legal Consultant, Cyprus => Associate; Associate, Cyprus |
2019-09-25 |
delete chieflegalofficer Andreas Kapsalis |
2019-09-25 |
delete chieflegalofficer Chantal Bezzina |
2019-09-25 |
delete chieflegalofficer Chrysovalanto Pericleous |
2019-09-25 |
delete chieflegalofficer Katerina Kefaloniti |
2019-09-25 |
delete person Nicolina Polidorou |
2019-09-25 |
insert person Andreas Chiratos |
2019-09-25 |
insert person Andreas Potamitis |
2019-09-25 |
insert person Eleana Poulladou |
2019-09-25 |
insert person Jamie Mangion Abela |
2019-09-25 |
insert person Konstantinos Papailiou |
2019-09-25 |
insert person Maria Georgiou |
2019-09-25 |
update person_title Andreas Kapsalis: Legal Counsel, Cyprus; Legal Counsel => Legal Consultant; Legal Consultant, Cyprus |
2019-09-25 |
update person_title Chantal Bezzina: Legal Counsel; Legal Counsel, Malta => Legal Consultant, Malta; Legal Consultant |
2019-09-25 |
update person_title Chrysovalanto Pericleous: Legal Counsel, Cyprus; Legal Counsel => Legal Consultant; Legal Consultant, Cyprus |
2019-09-25 |
update person_title Katerina Kefaloniti: Legal Counsel, Cyprus; Legal Counsel => Legal Consultant; Legal Consultant, Cyprus |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
2019-07-26 |
delete address 115A Valley Road Business Box, Floor 2, BRK 9022 Birkirkara Malta |
2019-07-26 |
delete person Dmitro Perevozchykov |
2019-07-26 |
delete person Stavros Ioannou |
2019-07-26 |
insert address 3 Aristotelous street 54624 Thessaloniki Greece |
2019-07-26 |
insert address MK Business Centre, 115A, Floor 2 Valley Road BKR 9022 Birkirkara Malta |
2019-07-26 |
insert person Dmytro Perevozchykov |
2019-07-26 |
update person_description Agis Charalambous => Agis Charalambous |
2019-06-26 |
delete address 115A Valley Road Level 5, BRK 9024 Birkirkara Malta |
2019-06-26 |
delete person Charilaos Chrysanthou |
2019-06-26 |
delete phone +356 21 331810 |
2019-06-26 |
delete phone +44 (0) 2076 920777 |
2019-06-26 |
delete phone +971 4 3628000 |
2019-06-26 |
delete phone +971 4 3633637 |
2019-06-26 |
insert address 115A Valley Road Business Box, Floor 2, BRK 9022 Birkirkara Malta |
2019-06-26 |
insert person Iro Constantinidou |
2019-06-26 |
insert person Nicole Kallasidou |
2019-06-26 |
insert phone +44 2076 920777 |
2019-06-26 |
insert phone +971 45570061 |
2019-05-20 |
delete person Androniki Stavrinou |
2019-05-20 |
delete person Pariana Demetriou |
2019-05-20 |
update person_description Andreas Lytras => Andreas Lytras |
2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-04-17 |
delete person Dmitry Perevozchykov |
2019-04-17 |
delete person Nicolina Polydorou |
2019-04-17 |
insert person Dmitro Perevozchykov |
2019-04-17 |
insert person Nicolina Polidorou |
2019-04-17 |
update person_description Gina Panayiotou => Gina Panayiotou |
2019-04-17 |
update person_title Alexia Rosgovas: Legal Counsel, Cyprus; Legal Counsel => Associate; Associate, UAE |
2019-04-17 |
update person_title Gina Panayiotou: Global Head of Shipping and Energy, Cyprus; Global Head of Shipping and Energy; Head of Shipping; Founder => Legal Manager; Global Head of Shipping and Energy, Cyprus; Global Head of Shipping and Energy; Founder |
2019-03-17 |
insert person Chrysoula Begiazi |
2019-03-17 |
update person_title Gina Panayiotou: Senior Associate; Head of Shipping; Founder; Senior Associate, Cyprus => Global Head of Shipping and Energy, Cyprus; Global Head of Shipping and Energy; Head of Shipping; Founder |
2019-02-12 |
delete general_emails in..@kyprianou.com.mt |
2019-02-12 |
delete personal_emails p...@kyprianou.com |
2019-02-12 |
insert office_emails at..@kyprianou.com |
2019-02-12 |
insert office_emails du..@kyprianou.com |
2019-02-12 |
insert office_emails ki..@kyprianou.com |
2019-02-12 |
insert office_emails th..@kyprianou.com |
2019-02-12 |
delete email in..@kyprianou.com.mt |
2019-02-12 |
delete email kh..@kyprianou.ae |
2019-02-12 |
delete email p...@kyprianou.com |
2019-02-12 |
delete email pe..@kyprianou.com |
2019-02-12 |
delete person Avgi Lortzie |
2019-02-12 |
delete person Chrissa Penlioglou |
2019-02-12 |
delete person Georgios Chatzidimitriou |
2019-02-12 |
delete person Pavlos Kyprianou |
2019-02-12 |
delete person Philipos Kyprianides |
2019-02-12 |
insert email at..@kyprianou.com |
2019-02-12 |
insert email du..@kyprianou.com |
2019-02-12 |
insert email in..@kyprianou.com |
2019-02-12 |
insert email ki..@kyprianou.com |
2019-02-12 |
insert email th..@kyprianou.com |
2019-02-12 |
update person_title Androniki Stavrinou: Associate, Cyprus => Senior Associate; Senior Associate, Cyprus |
2019-02-12 |
update person_title Eleni Drakou: Associate, Cyprus => Senior Associate, Cyprus |
2019-02-12 |
update person_title Marina Hadjisoteriou: Senior Associate, Cyprus => Partner, Cyprus |
2019-01-10 |
delete address P.O. Box 124920, Dubai, United Arab Emirates |
2019-01-10 |
delete email kh..@kyprianou.com |
2019-01-10 |
insert address P.O. Box 124920, Dubai, UAE |
2019-01-10 |
insert email kh..@kyprianou.ae |
2019-01-10 |
update person_description Dr. Justine Scerri Herrera => Dr. Justine Scerri Herrera |
2019-01-10 |
update person_description Gina Panayiotou => Gina Panayiotou |
2018-10-07 |
delete address 78 YORK STREET C/O MICHAEL KYRPIANOU & CO. LONDON UNITED KINGDOM W1H 1DP |
2018-10-07 |
insert address DAWSON HOUSE 5 JEWRY STREET LONDON ENGLAND EC3N 2EX |
2018-10-07 |
update registered_address |
2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
C/O MICHAEL KYPRIANOU & CO. (LONDON) 78 YORK STREET
LONDON
W1H 1DP
ENGLAND |
2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
78 YORK STREET
C/O MICHAEL KYRPIANOU & CO.
LONDON
W1H 1DP
UNITED KINGDOM |
2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR THEODOULOS ANTONIOU |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
2018-08-08 |
update statutory_documents DIRECTOR APPOINTED THEODOULOS ANTONIOU |
2017-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |