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.
- 1
Sofocleous, Chrysis
Advocate born in September 1969Individual (3 offsprings)Officer
2003-09-03 ~ dissolvedOF - Director → CIF 0 - 2
Mr Friese Wolfgang Rudiker
Born in March 1952Individual (4 offsprings)Person with significant control 2016-04-07 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 1
Tsitsekkos, Michalakis
AdvocateIndividual (4 offsprings)Officer 2003-09-03 ~ 2006-09-25OF - Secretary → CIF 0 - 2
Mr Andreas Sofocleous
Born in May 1967Individual (4 offsprings)Person with significant control 2016-04-07 ~ 2019-01-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Aresti, Theodora
Individual (5 offsprings)Officer 2014-05-02 ~ 2018-03-14OF - Secretary → CIF 0 - 4
Neofytou, Charoulla
EmployeeIndividual (9 offsprings)Officer 2006-09-25 ~ 2014-05-02OF - Secretary → CIF 0 - 5
71, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 offsprings)Officer2018-03-14 ~ 2021-06-22PE - Secretary → CIF 0 - 6SWIFT SECRETARIES LIMITED - 2000-07-21Prospect House, 2 Athenaeum Road, LondonActive Corporate (3 parents, 27 offsprings)Officer2003-09-03 ~ 2003-09-03PE - Secretary → CIF 0
- 7Prospect House, 2 Athenaeum Road, LondonActive Corporate (3 parents, 1 offspring)Officer2003-09-03 ~ 2003-09-03PE - Director → CIF 0
FROLEX INVESTMENTS LTD
Standard Industrial Classification
Brief company account
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Net Current Assets/Liabilities
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Average Number of Employees
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- Registered number 04885738
FROLEX INVESTMENTS LTD
InfoFirst Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire EN4 9HNPrivate Limited Company incorporated on 2003-09-03 and dissolved on 2023-01-31 (19 years 4 months). The company status is Dissolved.CIF 0
- Not found in our database.
