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.
Moleski, Charalambos
- Registered addresses and corresponding companies
Moleski, Charalambos
2 Livadion Street, Pobox:36084, Dheryneia, 5380, Cyprus
IIF 1Global Oil And Gas Energy Trading Ltd, 2 Livadion Street, Pobox: 36084, Dheryneia, Cyprus, 5380, Cyprus
IIF 2Charalambos Moleski, Pobox:36084, Dheryneia, Famagusta, 5385, Cyprus
IIF 32/2, 56 Lymburn Street, Glasgow, Lanarkshire, G3 8PD, Scotland
IIF 41st Floor, 316-322 Green Lanes, Palmers Green, London, N13 5TT, United Kingdom
IIF 5Address: 188, 1st April Avenue, Pobox: 34065, Paralimni, Famagusta, 5280, Cyprus
IIF 6
- Greek director born in June 1965
Moleski, Charalambos
Resident in Cyprus
Registered addresses and corresponding companiesLivadon 2 Str, Pc 5380, Dherynia, Famagusta, 36084, Cyprus
IIF 7
- Cypriot born in June 1965
Moleski, Charalambos
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot businessman born in June 1965
Moleski, Charalambos
Resident in Cyprus
Registered addresses and corresponding companies2 Livadion Street, Pobox:36084, Dheryneia, 5380, Cyprus
IIF 10Global Oil And Gas Energy Trading Ltd, 2 Livadion Street, Pobox: 36084, Dheryneia, Cyprus, 5380, Cyprus
IIF 11Charalambos Moleski, Pobox:36084, Dheryneia, Famagusta, 5385, Cyprus
IIF 122/2, 56 Lymburn Street, Glasgow, Lanarkshire, G3 8PD, Scotland
IIF 131st Floor, 316-322 Green Lanes, Palmers Green, London, N13 5TT, United Kingdom
IIF 14
- Cypriot company director born in June 1965
Moleski, Charalambos
Resident in England
Registered addresses and corresponding companies2/1 64 Thornwood Avenue, Glasgow, G11 7PE, Scotland
IIF 15
- Cypriot born in June 1965
Mr Charalambos Moleski
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in June 1965
Charalambos Moleski
Resident in England
Registered addresses and corresponding companies2/1 64 Thornwood Avenue, Glasgow, G11 7PE, Scotland
IIF 19
- 1
BALKAN CONSULTING LIMITED
051614725 Brayford Square, London, United KingdomActive Corporate (12 parents)Officer2025-02-04 ~ nowIIF 9 - Director → ME - 2
BEVERLY CAPITAL MANAGEMENT LIMITED
09014814Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer2014-04-28 ~ dissolvedIIF 12 - Director → ME2014-04-28 ~ dissolvedIIF 3 - Secretary → ME - 3
DENBERG HOLDINGS LIMITED
114524401st Floor 316-322 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-06 ~ dissolvedIIF 14 - Director → ME2018-07-06 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2018-07-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
GLOBAL OIL AND GAS ENERGY TRADING LTD
09723707Global Oil And Gas Energy Trading Ltd, 316-322 Green Lane, 1st Floor,palmers Green, London, England, EnglandDissolved Corporate (2 parents)Officer2015-08-08 ~ dissolvedIIF 11 - Director → ME2015-08-08 ~ dissolvedIIF 2 - Secretary → ME - 5
GLOBAL REAL ESTATES AGENCY LIMITED
10087171Global Real Estates Agency Limited, 55 Trefelin Crescent, Port Talbot, Swansea, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2016-03-29 ~ dissolvedIIF 10 - Director → ME2016-03-29 ~ dissolvedIIF 1 - Secretary → ME - 6
PAYPAID LTD
SC7078656 Achray Place, Milngavie, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-27 ~ dissolvedIIF 13 - Director → ME2021-08-27 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2021-08-27 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
PITA INN RESTAURANTS LIMITED
- 2011-11-30 07342641316-322 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer2010-08-11 ~ dissolvedIIF 7 - Director → ME - 8
PMG GLOBAL INVESTMENTS LTD
SC6827936 Achray Place, Milngavie, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 9
ZEUS FOUNDATION
1253085030 Woodberry Street, London, EnglandActive Corporate (2 parents)Officer2020-03-23 ~ nowIIF 8 - Director → ME2020-03-23 ~ nowIIF 6 - Secretary → MEPerson with significant control2020-03-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
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