KMG CAPITAL MARKETS LTD

LEI: 549300HVPMXG610H2S73

Entity

Legal Name

Legal Name Language Code

Legal Address

SPYROU KYPRIANOU, 82 LIMASSOL, Lemesos (CY-02), 4043 CYPRUS

Headquarters Address

SPYROU KYPRIANOU, 82 LIMASSOL, Lemesos (CY-02), 4043 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 329817

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-02-19 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2025-06-09 00:00:00

Recorded Date

2025-06-09 13:26:30

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-05-22 14:34:00

Last Update Date

2025-06-09 13:26:30

Next Renewal Date

2025-01-11 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 329817