The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Neofytou, Athinoulla
    Accountant born in May 1959
    Individual (30 offsprings)
    Officer
    2009-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    16, Krinon Str, Limassol, 3110, Cyprus
    Corporate (71 offsprings)
    Officer
    2009-06-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kragis, Ingus, Mr.
    Director born in June 1982
    Individual
    Officer
    2008-06-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas
    Corporate (109 offsprings)
    Officer
    2000-06-23 ~ 2006-07-12
    PE - Nominee Secretary → CIF 0
  • 3
    El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus
    Corporate
    Officer
    2000-06-23 ~ 2002-01-01
    PE - Nominee Director → CIF 0
  • 4
    Po Box 24293 12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Business Centre, Nicosia, 1703, Cyprus
    Registered Corporate (2 parents, 90 offsprings)
    Officer
    2002-01-01 ~ 2006-07-12
    PE - Director → CIF 0
  • 5
    60 Market Square, Pob 364, Belize City, Belize C.a.
    Corporate (5 offsprings)
    Officer
    2006-07-12 ~ 2009-06-22
    PE - Secretary → CIF 0
  • 6
    2 Portland House, Glacis Road, Gibraltar
    Corporate (4 offsprings)
    Officer
    2006-07-12 ~ 2008-06-24
    PE - Director → CIF 0
parent relation
Company in focus

SI TRADE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SI TRADE LIMITED
    Info
    Registered number 04020234
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2000-06-23 and dissolved on 2015-12-29 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.