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.
Spyrides, Andreas, Mr.
Spyrides, Andreas, Mr.
Cypriot business man born in March 1970Resident in Cyprus
Registered addresses and corresponding companiesSpyrides, Andreas, Mr.
Cypriot businessman born in March 1970Resident in Cyprus
Registered addresses and corresponding companiesSpyrides, Andreas, Mr.
Cypriot consultant born in March 1970Resident in Cyprus
Registered addresses and corresponding companies
IIF 15
Regent House, 316 Beulah Hill, London, SE19 3HF
Spyrides, Andreas, Mr.
Cypriot director born in March 1970Resident in Cyprus
Registered addresses and corresponding companies
IIF 16 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England
Spyrides, Andreas, Mr.
Cypriot lawyer born in March 1970Resident in Cyprus
Registered addresses and corresponding companies
IIF 17 12 Them, Dervi Street, Palais D Lvoire, 4th Floor 402, P.o.box 27511, Nicosia, 2430, Cyprus
Spyrides, Andreas
Cypriot businessman born in March 1970Resident in Cyprus
Registered addresses and corresponding companiesSpyrides, Andreas
Cypriot manager born in March 1970Resident in Cyprus
Registered addresses and corresponding companies
IIF 22 12 Them, Dervi Street, Palais D Lvoire, 4th Floor 402, P.o.box 27511, Nicosia, 2430, Cyprus
Spyrides, Andreas, Mr.
Cypriot Registered addresses and corresponding companies
IIF 23 12 Them, Dervi Street, Palais D Lvoire, 4th Floor 402, P.o.box 27511, Nicosia, 2430, Cyprus
Spyrides, Andreas, Mr.
Cypriot business manRegistered addresses and corresponding companies
IIF 24 12 Them, Dervi Street, Palais D Lvoire, 4th Floor 402, P.o.box 27511, Nicosia, 2430, Cyprus
Spyrides, Andreas, Mr.
Cypriot businessmanRegistered addresses and corresponding companies
IIF 25 12 Them, Dervi Street, Palais D Lvoire, 4th Floor 402, P.o.box 27511, Nicosia, 2430, Cyprus
Spyrides, Andrea
Cypriot businessman born in March 1970Registered addresses and corresponding companies
IIF 26 Evagora Pallikaridi 5a, Egkomi, Nicosia, 2430, FOREIGN, Cyprus
Director Andreas Spyrides
Cypriot born in March 1970Resident in Cyprus
Registered addresses and corresponding companiesSpyrides, Andreas
American consultant born in March 1970Resident in United States
Registered addresses and corresponding companies
IIF 31 84-49 47th Street, Astoria, New York Ny 11103, United States
Andreas Spyrides
Cypriot born in March 1970Registered addresses and corresponding companies
- 1 3rd Floor, Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer
2006-05-25 ~ dissolvedIIF 8 - Director → ME - 2 Suite 351 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer 2007-03-29 ~ dissolvedIIF 11 - Director → ME
- 3 Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2023-06-20 ~ nowIIF 38 - Has significant influence or control → OE
- 4 Regent House, 316 Beulah Hill, Upper Norwood, LondonDissolved Corporate (2 parents)Officer 2006-03-17 ~ dissolvedIIF 23 - Secretary → ME
- 5 Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2023-06-20 ~ nowIIF 36 - Has significant influence or control → OE
- 6 Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2023-06-20 ~ nowIIF 32 - Has significant influence or control → OE
- 7 Folio Chambers, P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2023-06-20 ~ nowIIF 39 - Has significant influence or control → OE
- 8 5 Vyzantiou Street, Spyrides Tower, Strovolos, Nicosia, CyprusActive Corporate (2 parents)Beneficial owner 2023-05-12 ~ nowIIF 37 - Has significant influence or control → OE
- 9 13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer 2014-02-19 ~ dissolvedIIF 16 - Director → ME
- 10 316 Beulah Hill, Uppernorwood, LondonDissolved Corporate (2 parents)Officer 2008-05-27 ~ dissolvedIIF 20 - Director → ME
- 11 316 Beulah Hill, Upper Norwood, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2000-09-25 ~ nowIIF 31 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 12 Suite 351 10 Great Russell Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-03-26 ~ dissolvedIIF 3 - Director → ME
- 13 316 Beulah Hill, Uppernorwood, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2011-05-19 ~ nowIIF 21 - Director → ME
- 14 Regent House, 316 Beulah Hill, Upper Norwood, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2003-04-03 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 30 - Right to appoint or remove directors → OE
- 15 Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2023-06-20 ~ nowIIF 34 - Has significant influence or control → OE
- 16 Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2023-06-20 ~ nowIIF 33 - Has significant influence or control → OE
- 17 Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2023-12-18 ~ nowIIF 35 - Has significant influence or control → OE
- 1 3rd Floor 49 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer 2002-08-08 ~ 2006-12-05IIF 1 - Director → ME
- 2 316 Beulah Hill, Upper Norwood, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-11-25 ~ 2017-03-02IIF 19 - Director → MEPerson with significant control 2016-12-01 ~ 2017-03-02IIF 27 - Right to appoint or remove directors → OE
- 3 Intershore Suites Vernon House, Sicilian Avenue, LondonDissolved CorporateOfficer 2002-08-08 ~ 2006-12-05IIF 10 - Director → ME
- 4 316 Beulah Hill, Upper Norwood, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Officer 2006-11-13 ~ 2017-03-02IIF 6 - Director → MEPerson with significant control 2017-03-02 ~ 2017-03-02IIF 28 - Right to appoint or remove directors → OE
- 5 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,753 GBP2025-03-31Officer 2006-03-08 ~ 2008-01-28IIF 22 - Director → ME
- 6 C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)269,195 GBP2015-12-31Officer 2007-10-10 ~ 2012-04-02IIF 14 - Director → ME
- 7 Regent House, 316 Beulah Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,279 GBP2014-12-31Officer 2005-04-28 ~ 2009-12-09IIF 5 - Director → ME
- 8 Langdale House, 11 Marshalsea Road, London, EnglandDissolved CorporateEquity (Company account)1,000 GBP2018-12-31Officer 2002-08-08 ~ 2006-10-06IIF 17 - Director → ME
- 9 3 Gower Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,961 GBP2017-12-31Officer 2002-08-08 ~ 2006-12-05IIF 2 - Director → ME 2002-08-08 ~ 2005-06-01IIF 24 - Secretary → ME
- 10 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,626 GBP2023-11-30Officer 2002-11-26 ~ 2006-12-05IIF 18 - Director → ME
- 11 13 John Princes Street, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2006-08-02 ~ 2013-06-03IIF 9 - Director → ME
- 12 Suite 2, 23-24 Great James Street, LondonDissolved Corporate (2 parents)Officer 2003-08-26 ~ 2005-09-12IIF 26 - Director → ME
- 13
TALTEK (UK) LTD
- nowGENERAL COAL TRADING (UK) LTD - 2008-04-14 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)243,325 USD2020-09-30Officer 2005-10-10 ~ 2007-09-03IIF 7 - Director → ME - 14 Regent House, 316 Beulah Hill, LondonDissolved Corporate (1 parent)Officer 2004-07-30 ~ 2013-02-04IIF 15 - Director → ME
- 15 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)-212,168 GBP2023-12-31Officer 2002-08-08 ~ 2006-12-05IIF 13 - Director → ME 2002-08-08 ~ 2005-06-01IIF 25 - Secretary → ME
- 16 3 Gower Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-851 GBP2019-11-30Officer 2002-11-26 ~ 2006-12-05IIF 12 - Director → ME
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