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
    Christina Chatziantona
    Born in November 1985
    Individual (4 offsprings)
    Beneficial owner
    2022-10-26 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
  • 2
    St Nicholas, Post Office, Po Box 54797, Limassol, Cyprus
    Corporate (1 offspring)
    Officer
    Responsible for onee trustee services limited acts as corporate director of the overseas entity
    2023-06-28 ~ now
    OF - Managing Officer → CIF 0
Ceased 2
  • 1
    Bashir Timol
    Born in October 1974
    Individual (13 offsprings)
    Beneficial owner
    2013-03-14 ~ 2013-03-14
    PE - Ownership of shares - More than 25%CIF 0
  • 2
    Dominic Slattery
    Born in April 1984
    Individual (10 offsprings)
    Beneficial owner
    2013-03-14 ~ 2023-03-27
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

MONEYPENNY PROPERTIES LTD


  • MONEYPENNY PROPERTIES LTD
    Info
    Registered number OE008905
    107 Vasileos Georgiou A, Germasogias, Limassol 4048
    Overseas Entity incorporated on 2022-12-20 (2 years 6 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-19
    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.