The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Laya, Percina, Mrs.
- Filipino born in July 1970
Laya, Percina, Mrs.
Resident in Cyprus
Registered addresses and corresponding companies - Filipino born in July 1970
Laya, Percina
Resident in Cyprus
Registered addresses and corresponding companiesKitallides Building 6a, 3 G. Katsounotou Street, Limassol, 3630, Cyprus
IIF 3
- Filipino born in July 1970
Laya, Percina Azada, Mrs.
Resident in Cyprus
Registered addresses and corresponding companies3, Georgiou Katsounotou Street, Kitallides Building 6a, Limassol, 3036, Cyprus
IIF 4 IIF 5 IIF 6 (more)(less)3, Georgiou Katsounotou Street, Kitallides Building, Limassol, 3036, Cyprus
IIF 14#3, Katsounotou St, Kitallides Bldg, 6th Floor, Limassol, 3036
IIF 15Emelle Building, 4th Floor, 135 Arch. Makarios 111, 3021, Limassol, Cyprus
IIF 16 IIF 17 IIF 18 (more)(less)Emelle Bulding, 4th Floor, 135 Arch. Makarios 111, 3021, Limassol, Cyprus
IIF 40Kitallides Bldg, 6th Floor, Katsounotou Street 3, Limassol, 3036, Cyprus
IIF 41 IIF 42 IIF 43 (more)(less)Kitallides Building, 3 Georgiou Katsounotou Street, 6th Floor, Limassol, 3036, Cyprus
IIF 45 IIF 46 IIF 47 (more)(less)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133Kitallides Building, 3 Georgiou Katsounotou Street, Limassol, 3036, Cyprus
IIF 134Kitallides Building 6, 3 Georgiou Katsounotou Street, Limassol
IIF 135Kitallides Building 6, A, 3 Georgiou Katsounotou Street, Limassol, 3630, Cyprus
IIF 136Kitallides Building 6a, 3 Georgiou Katsounotou Street, Limassol, 3036, Cyprus
IIF 137 IIF 138 IIF 139 (more)(less)Kitallides Building 6a, #3 Katsounotou Street, Limassol, 3036, Cyprus
IIF 149 IIF 150 IIF 151 (more)(less)Kitallides Building 6a, 3 Katsounotou Street, Limassol, 3630, Cyprus
IIF 154 IIF 155Kitallides Building 6a, Katsounotou Street #3, Limassol, 3036, Cyprus
IIF 156
- Filipino born in July 1970
Laya Louca, Percina
Resident in Cyprus
Registered addresses and corresponding companiesProtopapas Building, 2nd Floor, 79 Spyrou Kyprianou Ave., 3076, Limassol, Cyprus
IIF 157
- born in July 1970
Laya, Percina Azada, Mrs.
Resident in Cyprus
Registered addresses and corresponding companies3 Georgious Katsounotou Street, Kitallides Building 6a, Limassol, Cyprus
IIF 158
- Registered addresses and corresponding companies
Laya, Percina, Mrs.
Kitallides Building 6a, 3 Katsounotou Street, Limassol, 3036, Cyprus
IIF 159
- Registered addresses and corresponding companies
Laya, Percina
Kitallides Building 6a, 3 Georgiou Katsounotou Street, Limassol, 3036, Cyprus
IIF 160
Related profiles found in government register
Offspring entities and appointments
157
- 1
3 LEMONS LIMITED
0837331580 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 16 - Director → ME - 2
A-MAN CYPRUS HOLDINGS LTD
0670714380 Sidney Street, Folkestone, KentDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 106 - Director → ME - 3
ACQUITANIA LIFE SCIENCES LTD.
0736432080 Sidney Street, Folkstone, Kent, EnglandDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 41 - Director → ME - 4
ADRANO LTD.
0509080580 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-07 ~ dissolvedIIF 33 - Director → ME - 5
ADRENALINE SUN INVESTMENTS LTD.
0783453780 Sidney Street, Folkstone, KentDissolved Corporate (5 parents, 1 offspring)Officer2011-11-03 ~ dissolvedIIF 18 - Director → ME - 6
AEROFIN TRADING COMPANY LTD.
0456453980 Sidney Street, Folkestone, KentDissolved Corporate (7 parents)Officer2009-04-13 ~ dissolvedIIF 19 - Director → ME - 7
AL TAFHAR HOLDING LTD.
0757364780 Sidney Street, Folkstone, Kent, EnglandDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 141 - Director → ME - 8
ALCO EUROPE LTD.
0528475280 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 101 - Director → ME - 9
ALMA ENTERPRISES LTD
0620631480 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 129 - Director → ME - 10
AMUSEWEB LIMITED
0531362680 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 147 - Director → ME2009-04-09 ~ 2011-03-01IIF 160 - Secretary → ME - 11
AN-LE LTD
0670336380 Sidney Street, Folkestone, KentDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 104 - Director → ME - 12
ANADELPHIA LTD.
0725008280 Sidney Street, Folkstone, Kent, EnglandDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 43 - Director → ME - 13
ANASTASIA ENTERPRISES LTD
0620632880 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 59 - Director → ME - 14
ANGLIA ENTERPRISES LTD
0540511380 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-06 ~ dissolvedIIF 122 - Director → ME - 15
ANTARES ENTERPRISES LTD
0620632780 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-17 ~ dissolvedIIF 46 - Director → ME - 16
ARMADALE EUROPE LIMITED
0597320380 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 107 - Director → ME - 17
ASTERIA ENTERPRISES LTD
0620631780 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 80 - Director → ME - 18
ATACAMA EUROPE LTD
0620627480 Sidney Street, Folkestone, KentDissolved Corporate (3 parents)Officer2010-11-09 ~ dissolvedIIF 152 - Director → ME - 19
ATLANTIC OCEAN ASSETS LIMITED
0621663780 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-21 ~ dissolvedIIF 131 - Director → ME - 20
BACCHUS ET SATURNUS LIMITED
0644986880 Sidney Street, Folkstone, KentDissolved Corporate (3 parents)Officer2009-05-01 ~ dissolvedIIF 13 - Director → ME - 21
BAYFORD WORLWIDE LTD.
0509069880 Sidney Street, Folkestone, KentDissolved Corporate (8 parents, 1 offspring)Officer2009-04-06 ~ dissolvedIIF 23 - Director → ME - 22
- 23
BELTON EUROPE LTD
0620627280 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-17 ~ dissolvedIIF 53 - Director → ME - 24
BENGUET LIMITED
0570124180 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-10 ~ dissolvedIIF 25 - Director → ME - 25
BERTONI CYPRUS LTD.
0685342380 Sidney Street, Folkstone, KentDissolved Corporate (2 parents)Officer2009-03-20 ~ dissolvedIIF 99 - Director → ME - 26
BLANGFORD LTD.
0724238980 Sidney Street, Folkstone, KentDissolved Corporate (4 parents)Officer2010-05-04 ~ dissolvedIIF 29 - Director → ME - 27
BLOG ENTERPRISES LIMITED
0639323880 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-13 ~ dissolvedIIF 54 - Director → ME - 28
BLUEBRINDLE LIMITED
0550702080 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 58 - Director → ME - 29
BOHEMIA EUROPE LTD
0620626780 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 10 - Director → ME - 30
BORDERLAND COMMUNICATION SERVICES LIMITED
0640927080 Sidney Street, Folkestone, KentDissolved Corporate (3 parents)Officer2009-04-13 ~ dissolvedIIF 74 - Director → ME - 31
BOTAQUALUS HOLDING LIMITED
0697617947 Red Lion Street, London, EnglandActive Corporate (3 parents)Officer2009-07-29 ~ 2017-11-09IIF 103 - Director → ME - 32
BRADFIELD ENTERPRISES LTD
0620628880 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-17 ~ dissolvedIIF 22 - Director → ME - 33
BRASSMOOR LTD
0540517880 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-07 ~ dissolvedIIF 91 - Director → ME - 34
BREAK OF DAWN LIMITED
0550701080 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-13 ~ dissolvedIIF 85 - Director → ME - 35
CALACA LIMITED
0570124680 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-09 ~ dissolvedIIF 15 - Director → ME - 36
CALLANDER LIMITED
0597319680 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 118 - Director → ME - 37
CALYPTO LTD.
0737311180 Sidney Street, Folkstone, KentDissolved Corporate (4 parents, 1 offspring)Officer2010-09-13 ~ dissolvedIIF 26 - Director → ME - 38
CANDABA LIMITED
0570124880 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-10 ~ dissolvedIIF 52 - Director → ME - 39
CARTER CONSULTANCY LTD.
0437950080 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-10 ~ dissolvedIIF 117 - Director → ME - 40
CASPIA CYPRUS LTD
0793212280 Sidney Street, Folkstone, KentDissolved Corporate (4 parents)Officer2012-02-01 ~ dissolvedIIF 34 - Director → ME - 41
CAYES HOLDING LIMITED
0674088680 Sidney Street, Folkstone, KentDissolved Corporate (2 parents)Officer2008-11-04 ~ dissolvedIIF 149 - Director → ME - 42
CELINA EUROPE LTD.
0540306580 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-05-01 ~ dissolvedIIF 9 - Director → ME - 43
CENTAURUS EUROPE LTD
0620628780 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-09 ~ dissolvedIIF 20 - Director → ME - 44
CHARLSINGTON LIMITED
0546409080 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-05-01 ~ dissolvedIIF 5 - Director → ME - 45
CISS LIMITED
0669744180 Sidney Street, Folkstone, KentDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 89 - Director → ME - 46
CLIFTON EUROPE LTD
0540731180 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-06 ~ dissolvedIIF 95 - Director → ME - 47
COLOROO CYPRUS LTD.
0759968080 Sidney Street, Folkstone, KentDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 136 - Director → ME - 48
CONCORD EUROPE LIMITED
0597359280 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-10-09 ~ dissolvedIIF 146 - Director → ME - 49
CULASI LIMITED
0570125680 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-05-01 ~ dissolvedIIF 8 - Director → ME - 50
CULLINAN EUROPE LTD
0540746380 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-06 ~ dissolvedIIF 65 - Director → ME - 51
CWD&PM HOLDING LIMITED
0638971780 Sidney Street, Folkestone, KentDissolved Corporate (3 parents)Officer2009-04-13 ~ dissolvedIIF 70 - Director → ME - 52
CYPHUIS LTD.
0808196980 Sidney Street, Folkstone, KentDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 150 - Director → ME - 53
DACTYLION LIMITED
0550701780 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-05-15 ~ dissolvedIIF 12 - Director → ME - 54
DAYLIGHT ENTERPRISES LIMITED
0639334180 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-13 ~ dissolvedIIF 128 - Director → ME - 55
DEARFIELD LIMITED
0597360580 Sidney Street, Folkestone, KentDissolved Corporate (7 parents, 1 offspring)Officer2009-04-13 ~ dissolvedIIF 30 - Director → ME - 56
DIAS TRADING COMPANY LIMITED
0570146580 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-10 ~ dissolvedIIF 124 - Director → ME - 57
DIFFERENCES MATTER CYPRUS LIMITED
0654963780 Sidney Street, Folkstone, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-04-07 ~ dissolvedIIF 130 - Director → ME - 58
DMBM LIMITED
0609765380 Sidney Street, Folkestone, KentDissolved Corporate (7 parents)Officer2009-04-10 ~ 2010-06-29IIF 69 - Director → ME - 59
DUCK MOUNTAIN LIMITED
0655080980 Sidney Street, Folkestone, United KingdomDissolved Corporate (3 parents)Officer2009-04-07 ~ dissolvedIIF 123 - Director → ME - 60
EISENHOWER INVESTMENT LIMITED
0850416080 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2013-04-25 ~ dissolvedIIF 32 - Director → ME - 61
ELFLECHAZO LIMITED
0590053480 Sidney Street, Folkestone, KentDissolved Corporate (4 parents)Officer2009-04-13 ~ dissolvedIIF 49 - Director → ME - 62
ENCO EUROPE LTD.
0483438580 Sidney Street, Folkestone, KentDissolved Corporate (7 parents)Officer2009-04-13 ~ dissolvedIIF 35 - Director → ME - 63
ESTCOURT LTD.
0540366880 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 4 - Director → ME - 64
EUROBLOCK HOLDING LTD
0437738580 Sidney Street, Folkestone, KentDissolved Corporate (6 parents, 1 offspring)Officer2011-01-03 ~ dissolvedIIF 148 - Director → ME - 65
EUROCENTER SOFTWARE LTD.
0437703280 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-09 ~ dissolvedIIF 78 - Director → ME - 66
EXECS CONSULTANTS CYPRUS HOLDING LIMITED
0641922980 Sidney Street, Folkestone, KentDissolved Corporate (3 parents)Officer2009-04-13 ~ dissolvedIIF 120 - Director → ME - 67
FARWOOD ENTERPRISES LIMITED
0546383780 Sidney Street, Folkestone, KentDissolved Corporate (4 parents)Officer2009-04-13 ~ dissolvedIIF 64 - Director → ME - 68
- 69
FORTUNA EQUITIES LIMITED
0670338080 Sidney Street, Folkstone, KentDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 126 - Director → ME - 70
FORTUNA EUROPE LIMITED
0655101880 Sidney Street, Folkestone, United KingdomDissolved Corporate (3 parents)Officer2009-04-07 ~ dissolvedIIF 45 - Director → ME - 71
FOUR LEAF CLOVERS LIMITED
0550704780 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 66 - Director → ME - 72
FULL MOON RISING LTD.
0528474480 Sidney Street, Folkestone, KentDissolved Corporate (7 parents)Officer2009-04-13 ~ dissolvedIIF 87 - Director → ME - 73
GANESA LTD
0509061480 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-06 ~ dissolvedIIF 96 - Director → ME - 74
GEDOR LTD
0509060780 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-07 ~ dissolvedIIF 60 - Director → ME - 75
GINGER BAY CYPRUS LTD
07861361The Coach House, 77 A, Marlowes, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-11-25 ~ 2016-12-30IIF 38 - Director → ME - 76
GLASFORD LIMITED
0550729380 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 67 - Director → ME - 77
GLOBAL SENTINEL CYPRUS LTD.
0781876480 Sidney Street, Folkstone, Kent, EnglandDissolved Corporate (2 parents)Officer2011-10-21 ~ dissolvedIIF 155 - Director → ME - 78LARENA LIMITED - 2008-03-0780 Sidney Street, Folkestone, KentDissolved Corporate (8 parents)Officer2009-04-13 ~ dissolvedIIF 62 - Director → ME
- 79
GOLDEN COAST EUROPE LIMITED
0550706080 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 97 - Director → ME - 80
GOLDEN FINANCIAL MANAGEMENT LIMITED
0643263980 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2011-05-16 ~ dissolvedIIF 153 - Director → ME - 81
GOODLIFE SAVINGS LIMITED
0672244380 Sidney Street, Folkstone, KentDissolved Corporate (2 parents)Officer2008-10-13 ~ dissolvedIIF 1 - Director → ME - 82
- 83
GREY WHALE LIMITED
0639342580 Sidney Street, Folkestone, KentDissolved Corporate (4 parents)Officer2009-04-13 ~ dissolvedIIF 93 - Director → ME - 84
GREYVILLE LIMITED
0597358780 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-13 ~ dissolvedIIF 75 - Director → ME - 85
GULF EUROPE LTD.
0524704080 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2010-10-08 ~ dissolvedIIF 140 - Director → ME - 86
HEALTHCENTERS LIMITED
0593299680 Sidney Street, Folkestone, KentDissolved Corporate (4 parents)Officer2009-04-13 ~ dissolvedIIF 116 - Director → ME - 87
HIM EUROPE LIMITED
0568088880 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-13 ~ dissolvedIIF 135 - Director → ME - 88
HOTELPROFESSIONAL LIMITED
0570890217a, A. Denison Apt 18 Badger Road, West Timperly, United KingdomActive Corporate (7 parents)Officer2009-04-10 ~ 2010-06-10IIF 92 - Director → ME - 89
HR NEXUS CYPRUS LTD
0662136280 Sidney Street, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 90 - Director → ME - 90
HYDRUS EUROPE LTD
0620625380 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 7 - Director → ME - 91
IMPERIAL MIDDLE EASTERN CAPITAL LIMITED
0641888680 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-13 ~ 2013-04-01IIF 68 - Director → ME - 92
INCREDIBLE CONCEPTS CYPRUS LIMITED
0665244680 Sidney Street, Folkstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 72 - Director → ME - 93
INDIGO INTERNATIONAL HOLDING LTD
0665226980 Sidney Street, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 71 - Director → ME - 94
INFORDB HOLDING (CYPRUS) LIMITED
0640772280 Sidney Street, Folkestone, KentDissolved Corporate (3 parents)Officer2010-04-09 ~ dissolvedIIF 143 - Director → ME - 95
INFORDB HOLDING LIMITED
0640869880 Sidney Street, Folkestone, KentDissolved Corporate (3 parents)Officer2009-04-13 ~ dissolvedIIF 102 - Director → ME - 96
IP HOLDING CYPRUS LIMITED
0659371480 Sidney Street, Folkstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 76 - Director → ME - 97
JAY EUROPE LTD.
0509070680 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-06 ~ dissolvedIIF 114 - Director → ME - 98
JUPITER ENTERPRISES LIMITED
0639338680 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-05-01 ~ dissolvedIIF 11 - Director → ME - 99
KAPAI LIMITED
0570126680 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-10 ~ dissolvedIIF 88 - Director → ME - 100
KERRIGAN ENTERPRISES LTD.
0502026780 Sidney Street, Folkestone, KentDissolved Corporate (7 parents)Officer2009-03-10 ~ dissolvedIIF 40 - Director → ME - 101
KIBOKO (CYPRUS) LIMITED
0645734280 Sidney Street, Folkstone, KentDissolved Corporate (6 parents)Officer2010-07-02 ~ 2011-12-19IIF 138 - Director → ME2009-04-09 ~ 2012-11-01IIF 137 - Director → ME - 102
KINGSFORD EUROPE LIMITED
0540312380 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 145 - Director → ME - 103
KINGSTON WORLDWIDE LTD.
0528554380 Sidney Street, Folkestone, KentDissolved Corporate (6 parents, 1 offspring)Officer2009-04-13 ~ dissolvedIIF 48 - Director → ME - 104
LA LOT INVESTMENTS LIMITED
0657282880 Sidney Street, Folkstone, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-04-13 ~ dissolvedIIF 113 - Director → ME - 105
LEISURE INVESTMENT GROUP INTERNATIONAL LIMITED
0663040780 Sidney Street, Folkstone, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-04-13 ~ dissolvedIIF 83 - Director → ME - 106
LEOLA LTD
0540331480 Sidney Street, Folkestone, KentDissolved Corporate (7 parents, 1 offspring)Officer2009-05-01 ~ dissolvedIIF 36 - Director → ME - 107
LIBEROS LIMITED
0639338480 Sidney Street, Folkestone, KentDissolved Corporate (4 parents)Officer2009-04-13 ~ 2010-10-01IIF 112 - Director → ME - 108
LOGICX LIMITED
0878661180 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 157 - Director → ME - 109
LYKC LIMITED
0839509680 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2013-02-08 ~ dissolvedIIF 27 - Director → ME - 110
M PLUS A LTD.
0671022180 Sidney Street, FolkestoneDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 63 - Director → ME - 111
M.R.L. HOLDING LTD.
0737295580 Sidney Street, Folkstone, Kent, EnglandDissolved Corporate (2 parents)Officer2010-09-10 ~ dissolvedIIF 44 - Director → ME - 112
MAGNO MC LTD
0788816180 Sidney Street, Folkstone, KentDissolved Corporate (2 parents)Officer2011-12-20 ~ dissolvedIIF 154 - Director → ME - 113
MANAH HOLDING LTD
0661811080 Sidney Street, Folkstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 105 - Director → ME - 114
MASTERHOLDING LIMITED
0658165580 Sidney Street, Folkstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 50 - Director → ME - 115
MATRIX FINANCIAL MANAGEMENT LTD.
0469760080 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-09 ~ dissolvedIIF 2 - Director → ME - 116
MILDRED LIMITED
0597358480 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 133 - Director → ME - 117
MILOS IT HOLDING CYPRUS LTD
0671184080 Sidney Street, Folkestone, KentDissolved Corporate (2 parents)Officer2009-04-13 ~ 2010-10-01IIF 94 - Director → ME - 118
MSE CYPRUS LTD
0662084180 Sidney Street, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 98 - Director → ME - 119
MURIEL CYPRUS LTD.
0776693180 Sidney Street, Folkstone, Kent, EnglandDissolved Corporate (3 parents)Officer2011-09-08 ~ dissolvedIIF 3 - Director → ME - 120
MYREL VENTURE CAPITAL LIMITED
0515251980 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 39 - Director → ME - 121
OCTAVIUS EUROPA LTD
0670237080 Sidney Street, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Officer2009-04-13 ~ 2011-05-30IIF 115 - Director → ME - 122
ORANJE CAPITAL HOLDING LTD.
0744370280 Sidney Street, Folkstone, Kent, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 144 - Director → ME - 123
ORION EUROPE TRADING LIMITED
0643242180 Sidney Street, Folkestone, KentDissolved Corporate (4 parents)Officer2009-05-01 ~ dissolvedIIF 6 - Director → ME - 124
ORMSTON LTD.
0528528580 Sidney Street, Folkestone, KentDissolved Corporate (8 parents, 1 offspring)Officer2009-04-13 ~ dissolvedIIF 21 - Director → ME - 125
ORTIS SOFTWARE LTD.
0528542580 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 82 - Director → ME - 126
OSMOND LTD
0528558180 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 111 - Director → ME - 127
- 128
PEGASUS PROMOTIONS LTD
0620625280 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 56 - Director → ME - 129
PERFECT TRADERS LIMITED
0621652580 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-21 ~ dissolvedIIF 100 - Director → ME - 130
PIM-HC PARTICIPATIONS LTD.
0712571480 Sidney Street, Folkstone, Kent, EnglandDissolved Corporate (2 parents)Officer2010-01-14 ~ dissolvedIIF 14 - Director → ME - 131
POLARIS ENTERPRISES LTD
06206251The Courtyard, 77-79 Marlowes, Hemel Hempstead, EnglandActive Corporate (10 parents)Officer2009-04-09 ~ 2016-12-28IIF 17 - Director → ME - 132
PRODUCTNDESIGN LIMITED
0576154580 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-07 ~ dissolvedIIF 55 - Director → ME - 133
PROY HOLDING CYPRUS LTD
0670697580 Sidney Street, FolkestoneDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 132 - Director → ME - 134
RICHFIELD FINANCE LTD
0665236280 Sidney Street, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 119 - Director → ME - 135
RICHLAND EUROPE LTD.
0458215780 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 108 - Director → ME - 136
RINGOLD LIMITED
0655086480 Sidney Street, Folkestone, United KingdomDissolved Corporate (4 parents)Officer2009-12-31 ~ dissolvedIIF 134 - Director → ME - 137
SALINA EUROPE LIMITED
0597357680 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 57 - Director → ME - 138
SHACKLETON EUROPE LTD.
0500332480 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2012-01-13 ~ dissolvedIIF 156 - Director → ME - 139
SHARK FINANCE LIMITED
0643261380 Sidney Street, Folkestone, KentDissolved Corporate (4 parents)Officer2009-04-13 ~ dissolvedIIF 86 - Director → ME - 140
SIMROUTE LIMITED
0528155780 Sidney Street, Folkestone, Kent, Ct196hqDissolved Corporate (5 parents)Officer2009-04-13 ~ dissolvedIIF 121 - Director → ME - 141
SMARTSIM LIMITED
0521113580 Sidney Street, Folkestone, Kent, Ct196hqDissolved Corporate (5 parents)Officer2009-04-13 ~ dissolvedIIF 125 - Director → ME - 142
- 143
SYS2ICT HOLDING (CYPRUS) LTD.
0741691580 Sidney Street, Folkstone, Kent, EnglandDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 42 - Director → ME - 144
TANGIERS EUROPE HOLDING LIMITED
0624613280 Sidney Street, Folkestone, KentDissolved Corporate (3 parents)Officer2009-04-13 ~ dissolvedIIF 51 - Director → ME - 145
TENAI-BA LTD.
0697382180 Sidney Street, Folkstone, KentDissolved Corporate (2 parents)Officer2009-07-27 ~ dissolvedIIF 84 - Director → ME - 146
TENGA FINANCE LTD
0662135480 Sidney Street, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 61 - Director → ME - 147
TSACTIVE LTD.
0747988980 Sidney Street, Folkstone, Kent, EnglandDissolved Corporate (3 parents)Officer2010-12-30 ~ 2011-12-07IIF 142 - Director → ME - 148
TWINVEST PARTICIPATIONS LIMITED
0648758280 Sidney Street, Folkstone, KentDissolved Corporate (3 parents)Officer2009-04-09 ~ dissolvedIIF 151 - Director → ME2009-04-09 ~ 2009-04-09IIF 159 - Secretary → ME - 149
VERNON EUROPE LTD
0530894780 Sidney Street, Folkestone, KentDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 110 - Director → ME - 150
VERONA ENTERPRISES LIMITED
0655094080 Sidney Street, Folkestone, United KingdomDissolved Corporate (3 parents)Officer2009-04-07 ~ dissolvedIIF 81 - Director → ME - 151
VIISAAN LTD
0670369580 Sidney Street, Folkestone, KentDissolved Corporate (2 parents)Officer2009-04-13 ~ dissolvedIIF 47 - Director → ME - 152
WARUM MANAGEMENT HOLDING LIMITED
0848084980 Sidney Street, Folkestone, KentDissolved Corporate (4 parents)Officer2013-04-09 ~ dissolvedIIF 37 - Director → ME - 153
WHALE HOLDING LIMITED
0669332180 Sidney Street, Folkstone, KentDissolved Corporate (4 parents)Officer2009-04-13 ~ dissolvedIIF 31 - Director → ME - 154
WHITE RIVER LIMITED
0550729280 Sidney Street, Folkestone, KentDissolved Corporate (8 parents)Officer2009-10-01 ~ 2013-01-01IIF 139 - Director → ME - 155
WILD OCEAN LIMITED
0550729880 Sidney Street, Folkestone, KentDissolved Corporate (6 parents)Officer2009-04-13 ~ dissolvedIIF 79 - Director → ME - 156
WILDWAVE LTD.
0501421180 Sidney Street, Folkestone, KentDissolved Corporate (7 parents, 1 offspring)Officer2009-06-24 ~ dissolvedIIF 24 - Director → ME - 157
XEEX LLP
OC34556680 Sidney Street, Folkestone, KentDissolved Corporate (3 parents)Officer2009-05-12 ~ dissolvedIIF 158 - LLP Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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