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.
Soteriou, Lambros
Soteriou, Lambros
Cypriot born in April 1979Resident in Cyprus
Registered addresses and corresponding companiesSoteriou, Lambros
Cypriot advocate born in April 1979Resident in Cyprus
Registered addresses and corresponding companiesSoteriou, Lambros
Cypriot director born in April 1979Resident in Cyprus
Registered addresses and corresponding companiesSoteriou, Lambros
Cypriot lawyer born in April 1979Resident in Cyprus
Registered addresses and corresponding companies
IIF 11
40, Gracechurch Street, Iplan, London, EC3V 0BT
IIF 12 78, York Street, C/o Michael Kyrpianou & Co., London, W1H 1DP, United Kingdom
IIF 13 78, York Street, London, W1H 1DP, United Kingdom
IIF 14 Michael Kyprianou & Co., 78 York Street, London, W1H 1DP, England
IIF 15 IIF 16 Unit 11, The Piano Works, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom
Soteriou, Lambros
Cypriot merchant born in April 1979Resident in Cyprus
Registered addresses and corresponding companiesSoteriou, Lambros
Cypriot none born in April 1979Resident in Cyprus
Registered addresses and corresponding companies
IIF 19 Zavos Business Center 3rd Floor, 139 Makarios Iii Avenue, Limassol, 3021, Cyprus
Soteriou, Lambros, Mr.
Cypriot born in April 1979Resident in Cyprus
Registered addresses and corresponding companies
IIF 20 Unit 11, The Piano Works, 113-117 Farringdon Road, London, EC1R 3BX, England
Lambros Soteriou
Cypriot born in April 1979Resident in Cyprus
Registered addresses and corresponding companiesMr. Lambros Soteriou
Cypriot born in April 1979Resident in Cyprus
Registered addresses and corresponding companies
IIF 24 Office 712, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Soteriou, Lambros
Registered addresses and corresponding companies
- 1 Michael Kyprianou & Co, 78 York Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 EUR2019-03-31Officer
2016-03-08 ~ dissolvedIIF 7 - Director → ME - 2
AZIMUT ATM LTD
- nowAZIMUTATM LTD - 2013-04-25 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-04-30Officer 2013-04-24 ~ dissolvedIIF 17 - Director → ME 2013-04-25 ~ dissolvedIIF 26 - Secretary → ME - 3 Unit 11, The Piano Works, 113-117 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,203 GBP2023-11-30Officer 2019-11-26 ~ dissolvedIIF 16 - Director → ME
- 4 1 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-41,255 GBP2024-12-31Officer 2022-07-25 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Overseas House, 66-68 High Road, Bushey Heath, HertsDissolved Corporate (1 parent)Officer 2010-04-19 ~ dissolvedIIF 3 - Director → ME
- 6 78 York Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 7 40 Gracechurch Street, Iplan, LondonDissolved Corporate (2 parents)Officer 2016-05-27 ~ dissolvedIIF 11 - Director → ME
- 8 Unit 11, The Piano Works, 113-117 Farringdon Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)654 GBP2023-09-30Officer 2022-07-26 ~ nowIIF 15 - Director → ME
- 9 Unit 11, The Piano Works, 113-117 Farringdon Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-211,564 GBP2024-12-31Officer 2020-07-08 ~ nowIIF 20 - Director → MEPerson with significant control 2017-07-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 10 Unit 11, The Piano Works, 113-117 Farringdon Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-50,075 GBP2024-12-31Officer 2022-11-02 ~ nowIIF 2 - Director → ME
- 11 Refer To Parent Registry, CyprusConverted / Closed Corporate (4 parents)Officer 2014-01-17 ~ nowIIF 19 - Director → ME
- 12 3rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Officer 2012-11-08 ~ dissolvedIIF 18 - Director → ME 2012-11-08 ~ dissolvedIIF 25 - Secretary → ME
- 13 Michael Kyprianou & Co., 78 York Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-05-27 ~ dissolvedIIF 14 - Director → ME
- 1 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)103,272 GBP2018-10-31Officer 2016-10-20 ~ 2019-12-30IIF 6 - Director → ME
- 2 Sacrist Apartments 36-40 Abbey Road, Flat 605, Barking London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2017-06-15 ~ 2018-02-28IIF 4 - Director → ME
- 3 Sacrist Apartments 36-40 Abbey Road, Flat 605, Barking London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2017-07-13 ~ 2018-02-28IIF 12 - Director → ME
- 4 Sacrist Apartments 36-40 Abbey Road, Flat 605, Barking London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2017-06-15 ~ 2018-02-28IIF 5 - Director → ME
- 5 Unit 11, The Piano Works, 113-117 Farringdon Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-211,564 GBP2024-12-31Officer 2017-07-31 ~ 2019-11-18IIF 8 - Director → ME
- 6 Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,055 GBP2023-02-28Officer 2017-03-10 ~ 2018-03-06IIF 10 - Director → MEPerson with significant control 2017-03-10 ~ 2018-03-06IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7
XNL LIMITED
- nowGKNL LIMITED - 2009-11-26 Overseas House, 66-68 High Road, Bushey Heath, HertfordshireDissolved Corporate (1 parent)Officer 2009-07-24 ~ 2010-07-26IIF 9 - Director → ME
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