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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 Avraam Kapiri

    Related profiles found in government register
  • Mr Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr. Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Kapiri, Avraam
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Kapiri, Avraam
    Cypriot born in July 1965

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Kapiri, Avraam
    born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Kapiri, Avraam, Mr.
    Cypriot business person born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kapiri, Avraam, Mr.

    Registered addresses and corresponding companies
  • Kapiri, Avraam

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AELIUSCIRCLE LTD
    - now 12719094
    EXSUS FORMATIONS LIMITED
    - 2021-10-26 12719094
    Active Corporate (2 parents)
    Officer
    2020-07-04 ~ 2025-12-19
    IIF 32 - Director → ME
    2020-07-04 ~ 2025-12-19
    IIF 46 - Secretary → ME
    Person with significant control
    2020-07-04 ~ 2025-12-19
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGELWEB LIMITED
    07430175
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ 2011-12-01
    IIF 34 - Director → ME
  • 3
    BARDOT BUSINESS LLP
    OC390238
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ 2015-08-12
    IIF 41 - LLP Designated Member → ME
  • 4
    BELLONY LTD
    08935238
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ 2015-03-12
    IIF 11 - Director → ME
  • 5
    BERYL TRUSTEES LTD
    - now 07311014
    PROTTECO TRUSTEE LTD.
    - 2020-02-20 07311014
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 6
    BEST DEGREE LTD
    10016333
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 21 - Director → ME
    2016-02-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    BONDY LIMITED
    07231231
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 14 - Director → ME
  • 8
    BOWARDY LTD
    07481745
    Dissolved Corporate (7 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 15 - Director → ME
  • 9
    CORIANA LIMITED
    08835874
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 33 - Director → ME
  • 10
    DAILY FILMS LIMITED
    07335407
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ 2011-03-01
    IIF 30 - Director → ME
  • 11
    DEMCO MARINE UK LTD
    09935619
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-19 ~ 2016-12-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEMONTFORD BELL LTD
    09763705
    Dissolved Corporate (3 parents)
    Officer
    2015-09-05 ~ 2016-06-10
    IIF 20 - Director → ME
  • 13
    EXSUS GLOBAL LTD
    - now 11502231
    EXSUS INTERNATIONAL LTD
    - 2023-11-14 11502231
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 24 - Director → ME
    2018-08-06 ~ 2018-10-18
    IIF 29 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2018-08-06 ~ 2018-10-17
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    EXSUS LAW LTD
    08911861
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 18 - Director → ME
  • 15
    EXSUS PROPERTIES LTD
    12039749
    Active Corporate (4 parents)
    Officer
    2019-06-07 ~ 2023-07-25
    IIF 25 - Director → ME
    2025-11-06 ~ now
    IIF 26 - Director → ME
    2025-07-01 ~ 2025-07-14
    IIF 42 - Director → ME
    2025-07-01 ~ 2025-07-14
    IIF 43 - Secretary → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2019-06-07 ~ 2023-07-25
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2025-07-01 ~ 2025-07-14
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    EXSUS PROPERTY LTD
    09600653
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 23 - Director → ME
  • 17
    EXSUS TRUST UK LTD
    - now 08490583
    KAPIRI CONSULTING (UK) LTD
    - 2014-02-11 08490583
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 36 - Director → ME
    2013-04-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    EXSUS UK LTD
    - now 08367054
    ASTON DRAYCOTT LTD
    - 2017-05-12 08367054
    EXSUS AUDIT UK LTD
    - 2015-07-23 08367054
    EXSUS SERVICES (UK) LTD
    - 2014-02-10 08367054
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-27 ~ now
    IIF 27 - Director → ME
    2013-01-21 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    GLOBAL MERCHANT SOLUTIONS LTD
    07429551
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 16 - Director → ME
  • 20
    GMPG LIMITED
    10016613
    Dissolved Corporate (5 parents)
    Officer
    2016-02-20 ~ 2017-03-31
    IIF 22 - Director → ME
    2016-02-20 ~ 2017-03-31
    IIF 45 - Secretary → ME
  • 21
    GPFS LIMITED
    09636221
    Dissolved Corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 31 - Director → ME
  • 22
    KAUFT LIMITED
    06755265
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2011-04-18
    IIF 13 - Director → ME
  • 23
    LEXPOND LIMITED
    08517352
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    NEWCOME LTD
    08329031
    Dissolved Corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 37 - Director → ME
  • 25
    PROFIT INVESTMENT & HOLDING LIMITED
    10413173
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-10-26 ~ 2018-03-31
    IIF 39 - Director → ME
  • 26
    PROTTECO (UK) SE
    SE000029
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 40 - Member of an Administrative Organ → ME
  • 27
    TAMIENTE LIMITED
    08225549
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 28 - Director → ME
  • 28
    WESTHANDLE LIMITED
    06754010
    Dissolved Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-11-19
    IIF 12 - Director → ME
  • 29
    WOLFWAY LIMITED
    11977278
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-03 ~ 2019-07-10
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    XARROW LTD
    07313105
    Dissolved Corporate (6 parents)
    Officer
    2013-01-25 ~ 2016-02-08
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.