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
    Shapran, Yurii
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 2
    4, Griva Digeni, Oroklini Shopping Centre, Office 8, Oroklini, 7040, Larnaca, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Yeap, Annie
    Manager born in November 1966
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2012-08-24
    OF - director → CIF 0
  • 2
    Karis, Vivian Joy
    Businesswoman born in July 1952
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2016-12-06
    OF - director → CIF 0
  • 3
    Christou, Christos
    Individual (18 offsprings)
    Officer
    2020-05-29 ~ 2020-10-29
    OF - secretary → CIF 0
  • 4
    Takkou, Marios
    Business Consultant born in February 1963
    Individual
    Officer
    2001-12-06 ~ 2002-05-20
    OF - director → CIF 0
  • 5
    Zoubareva Zamba, Olga, Mrs.
    Businesswoman born in June 1979
    Individual
    Officer
    2017-07-24 ~ 2024-09-16
    OF - director → CIF 0
    Zoubareva Zamba, Olga
    Individual
    Officer
    2017-07-24 ~ 2020-05-29
    OF - secretary → CIF 0
    Olga Zoubarev-zamba
    Born in June 1979
    Individual
    Person with significant control
    2017-07-24 ~ 2018-11-15
    PE - Has significant influence or controlCIF 0
  • 6
    Morrison, Kenneth
    Businessman born in June 1953
    Individual (95 offsprings)
    Officer
    2017-11-02 ~ 2017-11-02
    OF - director → CIF 0
  • 7
    Dimarchou, Anthoula
    Secretary born in January 1978
    Individual
    Officer
    2001-12-06 ~ 2002-05-20
    OF - director → CIF 0
  • 8
    Charalambous, Myrofora
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2012-08-24 ~ 2017-07-24
    OF - director → CIF 0
  • 9
    Zambas, Andreas
    Individual
    Officer
    2020-10-29 ~ 2024-09-16
    OF - secretary → CIF 0
  • 10
    Khenkin, Dmitry
    Businessman born in November 1965
    Individual (10 offsprings)
    Officer
    2002-08-12 ~ 2013-06-13
    OF - director → CIF 0
  • 11
    Karis, Alexander George
    Businessman born in February 1993
    Individual (9 offsprings)
    Officer
    2016-12-06 ~ 2017-07-24
    OF - director → CIF 0
  • 12
    Mrs Elena Hajiroussou
    Born in March 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Mr Yurii Shapran
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2018-11-15 ~ 2020-06-04
    PE - Has significant influence or controlCIF 0
  • 14
    Oliaji Trade Centre, Suite 13, Francis Rachel Street, First Floor, Mahe, Victoria, Seychelles
    Corporate (37 offsprings)
    Officer
    2001-12-06 ~ 2017-07-24
    PE - secretary → CIF 0
parent relation
Company in focus

GARBONI LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GARBONI LIMITED
    Info
    Registered number 04335544
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2001-12-06 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.