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.
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Giannakou Hadjisavva, Eliana
Lawyer born in July 1968Individual (11 offsprings)OfficerResponsible for director2023-01-24 ~ nowOF - Managing Officer → CIF 0 - 2
Papadopoulou, Androulla
Lawyer born in April 1957Individual (12 offsprings)OfficerResponsible for director2023-01-24 ~ nowOF - Managing Officer → CIF 0 - 3
Neocleous, Elias
Lawyer born in December 1968Individual (20 offsprings)OfficerResponsible for managing director2023-01-24 ~ nowOF - Managing Officer → CIF 0
MERCO TRUSTEES LIMITED
Registered name
Standard Industrial Classification
- Registered number OE017445
MERCO TRUSTEES LIMITED
InfoArch. Makariou Iii 195 Neocleous House, 3030, LimassolOVERSEAS ENTITY incorporated on 2023-01-24 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-23CIF 0 MERCO TRUSTEES LIMITED
SRegistered number HE119597Neocleous, 195 Arch Makarios Iii Avenue, 3030, Limassol, Cyprus, CyprusCYPRUSCIF 1MERCO TRUSTEES LIMITED
SRegistered number He119597195 Arch. Makariou Iii, Neocleous House, Limassol, Cyprus, 3030Limited Company in Department Of Registrar Of Companies And Official ReceiverCIF 2MERCO TRUSTEES LIMITED
SRegistered number He119597195, Arch. Makariou Iii, Neoucleous House, Limassol, Cyprus, 3030Limited Company in Department Of Registrar Of Companies And Official ReceiverCIF 3
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ALORA TRADING LIMITED
OE022509Suite 201 No. 8 Ever Street, Belize City, BelizeRegistered Corporate (1 parent)Beneficial owner2005-12-30 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
BUSTA INTERNATIONAL TRADE LTD.
OE022654Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2005-10-14 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
EMERALD MANAGEMENT CORPORATION
OE022574Suite 201 No. 8 Eve Street, Belize City, BelizeRegistered Corporate (1 parent)Beneficial owner2007-01-18 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
OAKBANK MANAGEMENT COMPANY LIMITED(THE)
01303698C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (29 parents)Equity (Company account)210 GBP2024-06-30Officer2016-11-02 ~ 2019-01-02CIF 1 - Director → ME - 5
TAMFORD & CO. LIMITED
OE023887Arch. Makariou Iii 66 Kronos Court, First Floor Office 12, Nicosia, CyprusRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
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