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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Avaratzis, Charalambos

  • Avaratzis, Charalambos
    Cypriot law born in October 1969

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 165 Spyros Araouzos Str, Lordos Waterfront, 2nd Floor Office 201, Limassol, 3035, Cyprus

      IIF 1 IIF 2
    • 165 Spyros Araovzos Str, Lordos Waterfront, Limassol, 3035, Cyprus

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    AIRLINE HANDLING (KINGFISHER) LTD - 2009-11-26
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 3 - Director → ME
Ceased 2
  • 1
    Saunders Wood & Co, The White House, 140a Tachbrook Str, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-05-17
    IIF 2 - Director → ME
  • 2
    CAPOCCI TREASURY LTD. - 2012-10-22
    CARGO LOCAL HANDLING LIMITED - 2012-01-23
    Saunders Wood & Co, The White House, 140a Tachbrook Str, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,016 GBP2016-12-31
    Officer
    2011-04-01 ~ 2012-05-09
    IIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.