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 Kypros Tsentas
Mr Kypros Tsentas
Cypriot born in April 1951Resident in Cyprus
Registered addresses and corresponding companiesMr Kypros Lambrou Tsentas
Cypriot born in April 1951Resident in Cyprus
Registered addresses and corresponding companies
IIF 4
1 Servias Street, Engomi 2412, Nicosia, Cyprus, Cyprus
Kypros Tsentas
Cypriot born in April 1951Registered addresses and corresponding companiesTsentas, Kypros Lambrou
Greek,cypriot civil engineer born in April 1951Resident in Cyprus
Registered addresses and corresponding companiesMr Kypros Lambrou Tsentas
Cypriot born in April 1951Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 Grosvenor House Apartment 2354, Dubai Marina, Po Box 118500, Dubai, United Arab Emirates
Tsentas, Kypros
Cypriot company director born in April 1951Resident in United Arab Emirates
Registered addresses and corresponding companiesTsentas, Kypros Lambrou
Greek,cypriot businessman born in April 1951Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 Flat 2601, Hyatt Regency Galleria, Dubai, U.a.i.
Tsentas, Kypros Lambrou
Greek,cypriot company director born in April 1951Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 13 Flat 2601, Hyatt Regency Galleria, Dubai, U.a.i.
- 1 The Lodge, Stadium Way, Harlow, Essex, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2023-12-31Officer
1997-09-17 ~ nowIIF 13 - Director → ME - 2 Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2022-08-01 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 3 869 High Road, LondonActive Corporate (3 parents)Equity (Company account)5,142,361 GBP2023-12-31Officer 2005-05-30 ~ nowIIF 10 - Director → MEPerson with significant control 2018-10-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer 1993-09-24 ~ dissolvedIIF 11 - Director → ME
- 5 869 High Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,328 GBP2024-08-31Officer 2006-12-12 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 869 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,659,167 GBP2024-08-31Officer 2006-12-12 ~ nowIIF 8 - Director → ME
- 1 21 Jesmond Way, Stanmore, Harrow, MiddlesexActive Corporate (2 parents)Officer 2006-11-27 ~ 2016-02-19IIF 12 - Director → ME
- 2 6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,109,275 GBP2022-12-31Person with significant control 2016-04-06 ~ 2021-06-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-73,199 GBP2023-12-31Person with significant control 2018-08-17 ~ 2024-01-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Person with significant control 2021-02-18 ~ 2024-01-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-10-26 ~ 2024-10-30IIF 5 - Ownership of shares - More than 25% → OE
