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.
Vrachimis, Iosif
Vrachimis, Iosif
Cypriot accountant born in May 1966Resident in Cyprus
Registered addresses and corresponding companiesVrahimis, Joseph
Cypriot accountant born in May 1966Resident in Cyprus
Registered addresses and corresponding companiesVrahimis, Joseph
Cypriot businessman born in May 1966Resident in Cyprus
Registered addresses and corresponding companies
IIF 14
80, Arch Makarios Iii Ave, Nicosia, 1077, Cyprus
Vrahimis, Iosif
Cypriot accountant born in May 1966Registered addresses and corresponding companies
IIF 15 80 Arch Makarios Iii Ave, Nicosia, 1077, FOREIGN, Cyprus
Vrahimis, Iosif
Cypriot business man born in May 1966Registered addresses and corresponding companies
IIF 16 80 Arch Makarios Iii Ave, Nicosia, 1077, FOREIGN, Cyprus
Mr Iosif Vrachimis
Cypriot born in May 1966Resident in Cyprus
Registered addresses and corresponding companiesVrachimis, Iosif
Registered addresses and corresponding companies
- 1 Ascot House, 2 Woodberry Grove, LondonDissolved corporate (1 parent)Officer
2014-01-17 ~ dissolvedIIF 10 - director → ME 2014-01-17 ~ dissolvedIIF 22 - secretary → ME - 2 2nd Floor 9 Chapel Place, London, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-969,181 EUR2023-12-31Officer 2012-08-13 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 3 Ascot House, 2 Woodberry Grove, LondonDissolved corporate (4 parents)Officer 2011-11-03 ~ dissolvedIIF 6 - director → ME
- 4 2nd Floor 9 Chapel Place, London, United KingdomCorporate (2 parents, 7 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 1999-06-22 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 5 2nd Floor 9 Chapel Place, London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-20,483 GBP2024-04-30Officer 2013-04-30 ~ nowIIF 7 - director → ME 2013-04-30 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 6 Ascot House, 2 Woodberry Grove, LondonDissolved corporate (3 parents)Officer 2011-12-28 ~ dissolvedIIF 9 - director → ME
- 7 Ascot House, 2 Woodberry Grove, London, United KingdomDissolved corporate (3 parents)Officer 1999-06-15 ~ dissolvedIIF 13 - director → ME
- 8 Ascot House, 2 Woodberry Grove, LondonDissolved corporate (3 parents)Officer 2011-12-23 ~ dissolvedIIF 8 - director → ME
- 9TECHNO INGENEERING LIMITED - 2000-07-20 4th Floor Lawford House, Albert Place, LondonDissolved corporate (3 parents)Officer 2000-05-31 ~ dissolvedIIF 11 - director → ME
- 1 4385, 07356171: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2010-08-25 ~ 2011-08-25IIF 2 - director → ME
- 2 Ascot House, 2 Woodberry Grove, LondonDissolved corporate (2 parents)Officer 2013-10-24 ~ 2013-12-27IIF 1 - director → ME
- 3 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved corporateEquity (Company account)14,878 EUR2016-12-31Officer 2009-12-22 ~ 2018-01-08IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2018-01-08IIF 17 - Right to appoint or remove directors → OE
- 4 869 High Road, LondonDissolved corporate (2 parents)Officer 2000-11-21 ~ 2005-09-23IIF 16 - director → ME
- 5 44 Lyon Road, Crowthorne, EnglandCorporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2004-04-01 ~ 2013-08-01IIF 14 - director → ME
- 6 9 Perseverance Works, Kingsland Road, LondonDissolved corporate (2 parents)Officer 2000-03-17 ~ 2004-02-18IIF 15 - director → ME
- 7 13 John Prince's Street, 2nd Floor, London, EnglandDissolved corporate (1 parent)Equity (Company account)-310,493 GBP2018-05-31Officer 2005-05-27 ~ 2007-05-27IIF 3 - director → ME
