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. Eleftherios Veniamis
Mr. Eleftherios Veniamis
Greek born in November 1979Resident in Greece
Registered addresses and corresponding companiesMr Eleftherios Veniamis
Greek born in November 1979Resident in Greece
Registered addresses and corresponding companies
IIF 3
28, Lancaster Gate, London, W2 3LP
Eleftherios Veniamis
Greek born in November 1979Registered addresses and corresponding companiesVeniamis, Eleftherios
Greek born in November 1979Resident in Greece
Registered addresses and corresponding companies
IIF 9 8, Aegaleo, Dragatsaniou, Piraeus, Athens, 185/45, Greece
Veniamis, Eleftherios
Registered addresses and corresponding companies
IIF 10 8, Aegaleo, Dragatsaniou, Piraeus, Athens, 185/45, Greece
- 1 Enterprise House, 113/115 George Lane, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-5,988,914 GBP2017-06-30Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE - 2 Costa Del Este Financial Bank Building 28th Floor, Boulevard Costa Del Este, Panama City, PanamaRegistered Corporate (3 parents)Beneficial owner 2017-03-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Trident Chambers Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-04-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares - More than 25% → OE
- 4 Enterprise House, 113/115 George Lane, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-2,788,375 EUR2017-06-30Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 5 Morgan & Morgan Building Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-02-20 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OE
- 6 28 Lancaster Gate, LondonActive Corporate (4 parents)Equity (Company account)16,700 GBP2024-03-31Officer 2010-07-27 ~ nowIIF 9 - Director → ME 2010-07-27 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 7 Costa Del Este Financial Bank Building Floor 28th, Boulevard Costa Del Este, Panama City, PanamaRegistered Corporate (3 parents)Beneficial owner 2017-03-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OE
- 8 C/o Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (3 parents)Beneficial owner 2021-04-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OE
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