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.
Mr Petros Avraam
Mr Petros Avraam
Greek born in December 1936Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
Georgiou Neofytou, 24, Bridge House, Block D, Limassol, 4006, Cyprus
Avraam, Petros
Greek consultant born in December 1936Resident in Cyprus
Registered addresses and corresponding companiesAvraam, Petros
Greek director born in December 1936Resident in Cyprus
Registered addresses and corresponding companiesAvraam, Petros
Greek employee born in December 1936Resident in Cyprus
Registered addresses and corresponding companiesAvraam, Petros
Greek none born in December 1936Resident in Cyprus
Registered addresses and corresponding companies
IIF 8 Bridge House Block B, Neophytou Georgiou 24, Limassol, Mesa Geitonia, 4006, Cyprus
Avraam, Petros
Cypriot company director born in December 1936Resident in Cyprus
Registered addresses and corresponding companies
IIF 9 24, Georgiou Neophytou Bridge House, Block D Flat G3 Mesa Geitonia 4006, Limassol, Cyprus
Avraam, Petros
Cypriot none born in December 1936Resident in Cyprus
Registered addresses and corresponding companies
IIF 10 Agias Fylaxeos, & Zinonos Rossidi 2, Limassol, 3082, Cyprus
Avraam, Petros
Australian businessmanRegistered addresses and corresponding companies
IIF 11 Georgiou Neophytou 24, Bridge House, Block B, Mesa Geitonia, Limassol, 4006, Cyprus
- 1 Kemp House, 152-160 City Road, LondonDissolved corporate (2 parents)Equity (Company account)22,286 GBP2020-12-31Officer
2010-06-30 ~ dissolvedIIF 2 - director → ME - 2 21 St Thomas Street, BristolDissolved corporate (2 parents)Officer 2009-12-08 ~ dissolvedIIF 6 - director → ME
- 3 Kemphouse, 152-160 City Road, London, United KingdomDissolved corporate (3 parents)Officer 2010-06-07 ~ dissolvedIIF 7 - director → ME
- 4 Kemp House, 152 -160 City Road, LondonDissolved corporate (2 parents)Officer 2009-12-08 ~ dissolvedIIF 5 - director → ME
- 5VERMAX LTD - 2005-12-21 122 Castle Street, Reading, United Kingdom, United KingdomDissolved corporate (1 parent)Officer 2009-12-08 ~ dissolvedIIF 4 - director → ME 2007-10-01 ~ dissolvedIIF 11 - secretary → ME
- 6 26 High Street, Rickmansworth, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-05-31Person with significant control 2018-05-16 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7 28 Southbury Avenue, Enfield, MiddlesexDissolved corporate (2 parents)Officer 2008-07-07 ~ dissolvedIIF 10 - director → ME
- 1 80 Strafford Gate, Potters Bar, EnglandCorporate (3 parents)Equity (Company account)9,989 GBP2020-12-31Officer 2009-12-08 ~ 2011-11-04IIF 8 - director → ME
- 2 80 Strafford Gate, Potters Bar, HertfordshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)99,027 GBP2016-12-31Officer 2015-12-03 ~ 2018-01-16IIF 9 - director → ME
- 3 37a Chippenham Mews, LondonDissolved corporate (1 parent)Officer 2012-04-24 ~ 2013-01-23IIF 3 - director → ME
