MICHAEL KYPRIANOU & CO - History of Changes


DateDescription
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