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.
Mrs. Eirini Valko
Mrs. Eirini Valko
Cypriot born in October 1961Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
12, Solomou Solomou, Pyrgos, Cyprus
Mrs. Eirini Valko
Greek born in October 1961Resident in Cyprus
Registered addresses and corresponding companiesValko, Eirini
Cypriot business woman born in October 1961Resident in Cyprus
Registered addresses and corresponding companiesValko, Eirini
Cypriot company director born in October 1961Resident in Cyprus
Registered addresses and corresponding companiesValko, Eirini
Greek Registered addresses and corresponding companies
IIF 11 12, Solomou Solomou, Pyrgos, Limassol, CY4529, Cyprus
- 1
D&M BROTHERS LTD
- nowALPHA DENT IMPLANTS LTD - 2021-05-21 Balfour Business Centre 390-392 High Road, Suite Am 78, Ilford, United KingdomDissolved Corporate (3 parents)Equity (Company account)-6,495 GBP2021-05-31Officer
2013-01-18 ~ dissolvedIIF 4 - Director → ME - 2 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United KingdomDissolved Corporate (2 parents)Officer 2002-06-17 ~ dissolvedIIF 10 - Director → ME
- 3 Suite Am 77, Balfour Business Centre, 390-392 High Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-6,860 GBP2024-09-30Officer 2011-09-23 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 3 - Has significant influence or control → OE
- 4 Suite Am 72, Balfour Business Centre, 390-392 High Road, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)-30,364 GBP2024-05-31Officer 2012-05-10 ~ nowIIF 5 - Director → ME
- 5 209, Tower Bridge Business Centre, 46-48 East Smithfield, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)108,427 EUR2015-12-31Officer 2007-09-19 ~ dissolvedIIF 9 - Director → ME
- 1 Suite Am 59, Balfour Business Centre, 390-392 High Road, Ilford, United KingdomActive Corporate (2 parents, 14 offsprings)Equity (Company account)-163,680 GBP2024-12-31Officer 2000-10-28 ~ 2019-06-10IIF 11 - Secretary → ME
- 2TELEPAY TECHNOLOGIES LTD - 2007-01-05 Suite Am 65, Balfour Business Centre, 390-392 High Road, Ilford, United KingdomActive Corporate (5 parents)Equity (Company account)-4,213,957 GBP2024-12-31Officer 2005-02-03 ~ 2015-11-18IIF 8 - Director → ME
- 3 Suite Am 75 776-778 Barking Road, Boleyn House, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)345,113 EUR2017-08-31Officer 2013-08-14 ~ 2018-03-07IIF 7 - Director → MEPerson with significant control 2017-02-01 ~ 2018-03-07IIF 2 - Has significant influence or control → OE
- 4 Suite Am 72, Balfour Business Centre, 390-392 High Road, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)-30,364 GBP2024-05-31Person with significant control 2017-01-01 ~ 2017-11-14IIF 1 - Has significant influence or control → OE
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