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 Charalambos Samir
Mr Charalambos Samir
Cypriot born in September 1983Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
12, Igoumenitsas, Strovolos, Nicosia, 2027, Cyprus
Mr Charalmbos Samir
Cypriot born in September 1983Resident in Cyprus
Registered addresses and corresponding companies
IIF 2 12, Igoumenitsas, Strovolos, Nicosia, 2027, Cyprus
Charalambos Samir
Cypriot born in September 1983Resident in Cyprus
Registered addresses and corresponding companiesSamir, Charalambos
Cypriot director born in September 1983Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 Flat 201, No.3 Skopa, Strovolos, 2035, Cyprus
Samir, Charalambos
Cypriot lawyer born in September 1983Resident in Cyprus
Registered addresses and corresponding companiesSamir, Charalambos
Greek Cypriot company director born in September 1983Resident in Cyprus
Registered addresses and corresponding companiesSamir, Charalambos
Registered addresses and corresponding companies
- 1 Coddan Cpm Ltd, 3rd Floor, 120 Baker St, London, England, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer
2017-02-23 ~ dissolvedIIF 7 - director → ME 2017-02-23 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 3rd Floor, 120 Baker Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2021-05-01Officer 2017-04-27 ~ dissolvedIIF 6 - director → ME 2017-04-27 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 Dashwood House Level 17, 69 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2014-07-01 ~ dissolvedIIF 8 - director → ME
- 1 3rd Floor 120 Baker Street, London, EnglandDissolved corporate (1 parent)Person with significant control 2016-10-06 ~ 2017-02-14IIF 1 - Has significant influence or control → OE
- 2 3rd Floor 120 Baker Street, London, EnglandDissolved corporate (1 parent)Person with significant control 2016-10-06 ~ 2017-02-14IIF 2 - Has significant influence or control → OE
- 3 1 Kings Avenue, Winchmore Hill, London, United KingdomDissolved corporate (2 parents)Officer 2013-11-18 ~ 2014-01-04IIF 5 - director → ME
- 4 Dashwood House Level 17, 69 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2014-06-02 ~ 2014-06-04IIF 10 - director → ME
- 5 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)Officer 2014-06-02 ~ 2014-06-04IIF 9 - director → ME
