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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
parent relation
Individuals in focus

Koumi, Iacovos

child relation
Offspring entities and appointments 20
  • 1
    ANSBACHER & CO LIMITED - now
    HENRY ANSBACHER & CO.LIMITED
    - 2000-09-15 00887900
    Liquidation Corporate (79 parents)
    Officer
    1993-08-01 ~ 1999-03-01
    IIF 7 - Director → ME
  • 2
    ANSBACHER INVESTMENTS LIMITED
    - now 00528119
    ELMFIELD PROPERTIES LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    1995-06-30 ~ 1999-03-01
    IIF 5 - Director → ME
  • 3
    ANSBACHER NOMINEES LIMITED
    - now 00361677
    DOWN NOMINEES LIMITED - 1988-03-11
    Dissolved Corporate (21 parents)
    Officer
    1995-06-30 ~ 1999-03-01
    IIF 11 - Director → ME
  • 4
    ANSBACHER PENSION TRUST LIMITED (THE)
    00679153
    Dissolved Corporate (23 parents)
    Officer
    1994-06-26 ~ 1999-03-01
    IIF 17 - Director → ME
  • 5
    ANSBACHER SECRETARIAL SERVICES LIMITED - now
    ANSBACHER LIMITED
    - 2000-09-15 01820517 02158361
    ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
    CHARDGOLD LIMITED - 1984-08-02
    Dissolved Corporate (17 parents, 19 offsprings)
    Officer
    1995-06-30 ~ 1999-03-01
    IIF 10 - Director → ME
  • 6
    BANK OF CYPRUS FINANCIAL SERVICES LIMITED
    - now 00893303
    BOC FINANCIAL SERVICES LIMITED - 2002-04-02
    CYPRUS FINANCE CORPORATION (LONDON) LIMITED - 2001-07-11
    Dissolved Corporate (27 parents)
    Officer
    2006-06-29 ~ 2015-03-09
    IIF 2 - Director → ME
  • 7
    CEO CF LTD
    14512523
    Active Corporate (9 parents)
    Officer
    2023-09-21 ~ now
    IIF 18 - Director → ME
  • 8
    CYNERGY BANK PLC - now
    CYNERGY BANK LIMITED - 2024-05-09
    BANK OF CYPRUS UK LIMITED
    - 2018-12-04 04728421
    BANK OF CYPRUS ADVANCES LIMITED
    - 2012-06-25 04728421
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2006-06-29 ~ 2015-03-09
    IIF 1 - Director → ME
  • 9
    EXPOSURE ORGANISATION LIMITED
    - now 03455480
    HARINGEY YOUTH PUBLISHING PROJECT LIMITED
    - 2002-01-11 03455480
    Active Corporate (21 parents)
    Officer
    2000-04-19 ~ 2026-06-26
    IIF 6 - Director → ME
  • 10
    HARROW VILLAGE DEVELOPMENTS LIMITED
    - now 02256298
    AWARD HOMES (HARROW) LIMITED - 1990-01-22
    QUESTSTOCK LIMITED - 1988-07-15
    Dissolved Corporate (11 parents)
    Officer
    1995-06-30 ~ 1998-06-29
    IIF 16 - Director → ME
  • 11
    HENRY ANSBACHER (UK) LIMITED
    - now 02707222
    FNB OF SOUTHERN AFRICA (UK) LIMITED - 1993-09-17
    ALNERY NO. 1202 LIMITED - 1992-10-23
    Dissolved Corporate (28 parents)
    Officer
    1996-04-02 ~ 1999-03-01
    IIF 13 - Director → ME
  • 12
    HENRY ANSBACHER LONDON LIMITED
    - now 01180361
    HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
    Dissolved Corporate (49 parents)
    Officer
    1994-01-18 ~ 1999-03-01
    IIF 15 - Director → ME
  • 13
    KATOIKIA I MORTGAGE FINANCE PLC
    06836992
    Dissolved Corporate (7 parents)
    Officer
    2009-03-04 ~ 2009-05-07
    IIF 14 - Director → ME
  • 14
    LONDON BRIDGE ADMINISTRATION LIMITED - now
    HENRY ANSBACHER INVESTMENTS LIMITED
    - 2001-12-07 02158361
    ANSBACHER LIMITED - 1990-05-03
    COURSEWEST LIMITED - 1988-09-29
    Dissolved Corporate (20 parents)
    Officer
    1995-06-30 ~ 1999-03-01
    IIF 8 - Director → ME
  • 15
    LONDON MARKET CODE SERVICES LTD - now
    LONDON MARKET COMPUTER SERVICES LIMITED
    - 2008-04-12 02371510
    Dissolved Corporate (7 parents)
    Officer
    1995-06-30 ~ 1997-02-25
    IIF 12 - Director → ME
  • 16
    NEWTON LONGVILLE LIMITED
    07659528
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 3 - Director → ME
  • 17
    ORCHARD FUNDING GROUP PLC
    09618919 09617797
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-01-31 ~ 2018-12-04
    IIF 20 - Director → ME
  • 18
    SETSTONE PLC - now
    THREEW.NET PLC
    - 2004-01-08 03830318
    Dissolved Corporate (15 parents)
    Officer
    1999-08-19 ~ 2000-10-11
    IIF 9 - Director → ME
  • 19
    SME MARKETS LIMITED
    08056562
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ 2017-08-16
    IIF 19 - Director → ME
  • 20
    THERMOCORE MEDICAL LIMITED
    04337968
    Dissolved Corporate (10 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.