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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

Maratheftis, Panagiotis

    Related profiles found in government register
  • Maratheftis, Panagiotis
    Cypriot born in April 1970

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Maratheftis, Panagiotis
    born in April 1970

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Maratheftis, Panagiotis, Mr.
    born in April 1970

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Maratheftis, Panagiotis

    Registered addresses and corresponding companies
  • Panagiotis Maratheftis
    Cypriot born in April 1970

    Resident in Cyprus

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    BERTOOL LLP
    OC330590
    Dissolved Corporate (5 parents)
    Officer
    2019-01-24 ~ 2020-07-21
    IIF 14 - LLP Designated Member → ME
  • 2
    CRAFTCO LLP
    OC372504
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    DORADO CONSULT LLP
    OC324502
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2019-07-08
    IIF 22 - LLP Designated Member → ME
  • 4
    DYNAMIX PROMOTIONS LIMITED
    04331851
    Dissolved Corporate (8 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 6 - Director → ME
  • 5
    ELITUM LLP
    OC351370
    Active Corporate (10 parents)
    Person with significant control
    2018-08-13 ~ 2018-08-13
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    EXCELLBIZ LLP
    OC402817
    Dissolved Corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 7
    EXPERTIO LLP
    OC362520
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-13 ~ 2018-08-13
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    FARM AGRO LTD.
    - now 06467292
    FARM ARGO LTD. - 2008-02-27
    Dissolved Corporate (7 parents)
    Officer
    2019-01-29 ~ 2020-03-30
    IIF 25 - Secretary → ME
  • 9
    FINGOOD LLP
    OC312588
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-25 ~ 2019-12-06
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    GOLDSTEN LIMITED
    05272372
    Dissolved Corporate (9 parents)
    Officer
    2017-07-17 ~ 2018-11-14
    IIF 5 - Director → ME
    2019-01-29 ~ 2019-05-29
    IIF 26 - Secretary → ME
  • 11
    GRUND PART LLP
    OC319555
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-20 ~ 2019-06-14
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    GSU LIMITED
    05741593
    Active Corporate (11 parents)
    Officer
    2016-01-29 ~ 2020-03-25
    IIF 8 - Director → ME
  • 13
    INTERMED BUSINESS LLP
    OC400078 05795147
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-20 ~ 2020-04-21
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    JNB ESTATE LLP
    OC330772
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 15
    KTV PROMOTIONS LLP
    OC330771
    Dissolved Corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 16
    LETTSOM ADVISORS LLP
    OC339727
    Active Corporate (9 parents)
    Officer
    2019-01-29 ~ 2019-03-28
    IIF 23 - LLP Designated Member → ME
  • 17
    MARKETACO LLP
    OC402816
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    MARKETBIZ LLP
    OC370770
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    NATURAL FOOD INGREDIENTS LTD
    05077037
    Active Corporate (8 parents)
    Officer
    2019-03-07 ~ 2020-04-03
    IIF 1 - Director → ME
  • 20
    NEWARK MARKETING LLP
    OC334179
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 21
    PLAZASHIP LLP
    OC362292
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-13 ~ 2020-02-18
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    PROMARKET LLP
    OC394715
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 23
    REMACO LTD
    04446546
    Dissolved Corporate (7 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 3 - Director → ME
  • 24
    ROCHELLE PROPERTIES LLP
    OC332643
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-28 ~ 2021-09-23
    IIF 37 - Has significant influence or control → OE
  • 25
    ROSEBROOK CONSULTANCY LIMITED
    05640758
    Active Corporate (8 parents)
    Officer
    2017-06-01 ~ 2024-03-11
    IIF 7 - Director → ME
  • 26
    ROSEVILLA LLP
    OC368492
    Dissolved Corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 27
    RUPERT PRODUCTIONS LLP
    OC332644
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-23 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    SELLACO LLP
    OC374355
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-22 ~ 2020-04-15
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    SMARTEXPO LLP
    OC348412
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-22 ~ 2020-07-03
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    SOLUPLAZA LLP
    OC393251
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 31
    STARBIZ LLP
    OC314178
    Active Corporate (9 parents)
    Officer
    2019-01-24 ~ 2020-07-14
    IIF 13 - LLP Designated Member → ME
    2021-07-23 ~ 2023-02-17
    IIF 24 - LLP Designated Member → ME
  • 32
    STARFUND LLP
    OC345018
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 33
    STONEMAX LIMITED
    05302647
    Dissolved Corporate (9 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 2 - Director → ME
  • 34
    TERRASTOCK LLP
    OC360232
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    TMBC LOGISTICS LTD
    06980917
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 4 - Director → ME
  • 36
    TOX MANAGEMENT LLP
    OC316338
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 37
    TRENDBIZ LLP
    OC360233
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 38
    VITASERV LLP
    OC352306
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    VSP EUROPEAN TRADING LLP
    OC326587
    Dissolved Corporate (6 parents)
    Officer
    2019-01-24 ~ 2019-06-05
    IIF 12 - LLP Designated Member → ME
  • 40
    WESTOR LLP
    OC300703
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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