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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

Mr. Petros Valko

    Related profiles found in government register
  • Mr. Petros Valko
    Cypriot born in June 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Valko, Petros, Mr.
    Cypriot born in June 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Nikolaou & Zavos Centre 87-89, Griva Digeni , Off 101, Limassol, Cyprus, CY3101, Cyprus

      IIF 8
    • Po Box, Po Box 52412, Limassol, CY 4064, Cyprus

      IIF 9
    • 12, Solomou Solomou, Pyrgos, Limassol, CY4529, Cyprus

      IIF 10 IIF 11
    • 131, Ali Musa Tower 131, Cornich Street, Sharjah, United Arab Emirates

      IIF 12
  • Valko, Petros
    Cypriot businessman born in June 1960

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Honey Court N 6, Jonn Kennedy Str. Apt.42, Neapolis, Limassol, Cy4529, Cyprus

      IIF 13 IIF 14
  • Valko, Petros
    Cypriot company director born in June 1960

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Honey Court N 6, Jonn Kennedy Str. Apt.42, Neapolis, Limassol, Cy4529, Cyprus

      IIF 15 IIF 16
  • Valko, Petros, Mr.
    Cypriot company director born in June 1960

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 12, 12 Solomou Solomou, Pyrgos, Limassol, CY4529, Cyprus

      IIF 17
    • 12, Solomou Solomou, Pyrgos, Limassol, CY4529, Cyprus

      IIF 18
  • Valko, Petros
    Cypriot businessman

    Registered addresses and corresponding companies
    • Honey Court N 6, Jonn Kennedy Str. Apt.42, Neapolis, Limassol, Cy4529, Cyprus

      IIF 19
child relation
Offspring entities and appointments 9
  • 1
    ARNOS LIMITED
    03831832
    Suite Am 59, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2014-08-01 ~ now
    IIF 9 - Director → ME
    1999-09-20 ~ 2014-05-30
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Has significant influence or control OE
  • 2
    ESPRESSO GAMES LIMITED - now
    BATELY LIMITED
    - 2005-11-01 04560952
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-03 ~ 2004-12-03
    IIF 19 - Secretary → ME
  • 3
    FALCON PARK LABORATORIES LIMITED
    - now 03950057
    INFRA FIRST DIRECT LTD
    - 2003-06-12 03950057
    FALCON PARK LABORATORIES LIMITED
    - 2003-06-01 03950057
    Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-05-30 ~ 2003-05-06
    IIF 15 - Director → ME
    2003-05-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 3 - Has significant influence or control OE
  • 4
    INTERNET FINANCIAL DECISION LIMITED
    05109588
    Suite Am 66, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    INTERSTOCK LTD
    06912938 16551842
    Suite Am 70 776-778 Barking Road, Boleyn House, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 17 - Director → ME
    2009-05-21 ~ 2009-07-14
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 6
    KSA CAPITAL DEVELOPMENT LIMITED
    08202195
    Suite Am 76, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-09-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MONOTRON LIMITED
    03881482
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-04-20 ~ 2002-01-29
    IIF 14 - Director → ME
  • 8
    PINARUS LIMITED
    04213134
    Suite Am 73, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-02 ~ now
    IIF 8 - Director → ME
    2001-05-09 ~ 2007-03-01
    IIF 13 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    QUARTETTO INTERNATIONAL LTD
    07785225
    Suite Am 77, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.