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.
Vrachimi, Maria
Vrachimi, Maria
Cypriot businesswoman born in January 1973Resident in Cyprus
Registered addresses and corresponding companiesVrahimis, Maria
Cypriot business woman born in January 1973Resident in Cyprus
Registered addresses and corresponding companies
IIF 6
80 Arch Makarios Iii Ave, Nicosia, 1077, Cyprus
Vrahimis, Maria
Cypriot businesswoman born in January 1973Resident in Cyprus
Registered addresses and corresponding companies
IIF 7 11, Rodou, Nicosia, 2401, Cyprus
Aletrari, Maria
Cypriot businesswoman born in January 1973Resident in Cyprus
Registered addresses and corresponding companies
IIF 8 11, Rodou, Nicosia, 2401, Cyprus
Aletrari, Maria
Cypriot managing director born in January 1973Resident in Cyprus
Registered addresses and corresponding companies
IIF 9 11, Rodou, Nicosia, 2401, Cyprus
Maria Aletrari
Cypriot born in January 1973Resident in Cyprus
Registered addresses and corresponding companiesMaria Vrachimi
Cypriot born in January 1973Resident in Cyprus
Registered addresses and corresponding companies
IIF 12 11 Rodou, Nicosia, Nicosia, 2401, Cyprus
Aletrari, Maria
Cypriot business womanRegistered addresses and corresponding companies
IIF 13 11, Rodou, Nicosia, 2401, Cyprus
- 1 2nd Floor 9 Chapel Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-978,648 EUR2024-12-31Officer
2012-08-13 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE - 2 Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (4 parents)Officer 2011-11-03 ~ dissolvedIIF 5 - Director → ME
- 3 2nd Floor 9 Chapel Place, London, United KingdomActive Corporate (2 parents, 7 offsprings)Net Assets/Liabilities (Company account)2 GBP2025-06-30Officer 1999-06-22 ~ nowIIF 9 - Director → ME 2001-05-01 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (3 parents)Officer 2011-12-28 ~ dissolvedIIF 1 - Director → ME
- 5 Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (3 parents)Officer 2011-12-23 ~ dissolvedIIF 7 - Director → ME
- 1 4385, 07356171: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2010-08-25 ~ 2011-08-25IIF 4 - Director → ME
- 2 Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (2 parents)Officer 2013-10-24 ~ 2013-12-27IIF 3 - 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 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-08IIF 12 - Right to appoint or remove directors → OE
- 4 44 Lyon Road, Crowthorne, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2004-04-01 ~ 2004-09-16IIF 6 - Director → ME
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