INTERCHEMPROD AND INVEST LTD

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
Mr Friese Wolfgang Rudiger
Born in March 1952
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Savvidou, Marina
Administrator born in October 1988
Individual (3 offsprings)
Officer
2025-01-30 ~ now
OF - Director → CIF 0
Savvidou, Marina
Individual (3 offsprings)
Officer
2021-07-30 ~ now
OF - Secretary → CIF 0

Ceased 6

1
Lamprou, Antri
Individual (4 offsprings)
Officer
2017-02-01 ~ 2021-07-30
OF - Secretary → CIF 0
2
Sofocleous, Andreas
Director born in May 1967
Individual (4 offsprings)
Officer
2002-03-28 ~ 2025-01-30
OF - Director → CIF 0
Mr Andreas Sofocleous
Born in May 1967
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-01
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Andreou, Maria
Individual (2 offsprings)
Officer
2002-03-28 ~ 2002-04-03
OF - Secretary → CIF 0
4
Athenaeum Directors Limited
Individual
Officer
2002-03-27 ~ 2002-03-28
OF - Director → CIF 0
5
GRAMARO CONSULTING AND SERVICES LTD
Proteas House, 155 Archiepiskopou Makariou Iii Avenue, Limassol, Cyprus, Cyprus
Corporate (9 offsprings)
Officer
2002-04-03 ~ 2017-02-01
PE - Secretary → CIF 0
6
ATHENAEUM SECRETARIES LIMITED
- now
SWIFT SECRETARIES LIMITED - 2000-07-21
Prospect House, 2 Athenaeum Road, Whetstone, London
Active Corporate (3 parents, 27 offsprings)
Officer
2002-03-27 ~ 2002-03-28
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

232,774 USD2024-12-31

232,774 USD2023-12-31

Fixed Assets - Investments

5,074,474 USD2024-12-31

5,074,474 USD2023-12-31

Fixed Assets

5,307,248 USD2024-12-31

5,307,248 USD2023-12-31

Debtors

1,882,852 USD2024-12-31

1,890,175 USD2023-12-31

Cash at bank and in hand

4,397 USD2024-12-31

5,211 USD2023-12-31

Current Assets

1,887,249 USD2024-12-31

1,895,386 USD2023-12-31

Net Current Assets/Liabilities

-21,178,415 USD2024-12-31

-20,848,184 USD2023-12-31

Total Assets Less Current Liabilities

-15,871,167 USD2024-12-31

-15,540,936 USD2023-12-31

Net Assets/Liabilities

-15,871,167 USD2024-12-31

-15,540,936 USD2023-12-31

Equity

Called up share capital

1,672 USD2024-12-31

1,672 USD2023-12-31

Retained earnings (accumulated losses)

-15,872,839 USD2024-12-31

-15,542,608 USD2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings

263,371 USD2024-12-31

263,371 USD2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

30,597 USD2024-12-31

30,597 USD2023-12-31

Property, Plant & Equipment

Land and buildings

232,774 USD2024-12-31

232,774 USD2023-12-31

Other Creditors

Current

8,234,313 USD2024-12-31

8,234,313 USD2023-12-31

Accrued Liabilities/Deferred Income

Current

99,426 USD2024-12-31

99,426 USD2023-12-31

INTERCHEMPROD AND INVEST LTD
Info
Registered number 04404775
85 Great Portland Street, London W1W 7LT
Private Limited Company incorporated on 2002-03-27 (23 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.