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.
Kapiri, Avraam
Kapiri, Avraam
Cypriot accountant born in October 1962Resident in Cyprus
Registered addresses and corresponding companiesKapiri, Avraam
Cypriot auditor born in October 1962Resident in Cyprus
Registered addresses and corresponding companiesKapiri, Avraam
Cypriot businessman born in October 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 7
163-173, Praed Street, London, W2 1RH, United Kingdom
Kapiri, Avraam
Cypriot certified chartered accountant born in October 1962Resident in Cyprus
Registered addresses and corresponding companiesKapiri, Avraam
Cypriot chartered accountant born in October 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 10 Global House, 5a Sandys Row, London, E1 7HW, United Kingdom
Kapiri, Avraam
Cypriot company director born in October 1962Resident in Cyprus
Registered addresses and corresponding companiesKapiri, Avraam
Cypriot consultant born in October 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 14 57, Steliou Mavrommati Street, 2364 Agios Dometios, Nicosia, Cyprus
IIF 15 57, Steliou Mavrommati, Agios Dometios, 2364, Cyprus
IIF 16 57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
IIF 17 57, Steliou Mavrommati Street, Agios Dometios, 2364, Nicosia, Cyprus
IIF 18 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 19 164, Praed Street, London, W2 1RH, United Kingdom
IIF 20 167, Praed Street, London, W2 1RH, United Kingdom
IIF 21 Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 22 57, Steliou Mavrommati, 2364 Agios Dometios, Nicosia, Cyprus
IIF 23 57, Steliou, Mavrommati St Agios Dometios, Nicosia, Cyprus, 2364, Cyprus
IIF 24 57, Steliou Mavrommati Street, Agios Dometios, Nicosia 2364, Cyprus
Kapiri, Avraam
Cypriot director born in October 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 25 Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom
Kapiri, Avraam
Cypriot entrepreneur born in October 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 26 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England
Kapiri, Avraam
Cypriot managing director born in October 1962Resident in Cyprus
Registered addresses and corresponding companiesKapiri, Avraam
Cypriot consultant born in July 1965Resident in Cyprus
Registered addresses and corresponding companies
IIF 29 Stelio Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
Kapiri, Avraam
born in October 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 30 57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
Avraam Kapiri
Cypriot born in October 1962Resident in Cyprus
Registered addresses and corresponding companiesMr Avraam Kapiri
Cypriot born in October 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 34 57, Steliou Mavrommati, Agios Dometios, Nicosia, 2364, Cyprus
IIF 35 9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 36 Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom
IIF 37 Unit 17, Studio 2, Office 1-2, London, N17 9QU, United Kingdom
IIF 38 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England
Kapiri, Avraam
Registered addresses and corresponding companies
IIF 39 164, Praed Street, London, W2 1RH, United Kingdom
IIF 40 167, Praed Street, London, W2 1RH, United Kingdom
IIF 41 Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 42 Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 43 Steliou Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
- 1
AELIUSCIRCLE LTD
- nowEXSUS FORMATIONS LIMITED - 2021-10-26 9.17 1c, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer
2020-07-04 ~ nowIIF 3 - Director → ME 2020-07-04 ~ nowIIF 41 - Secretary → MEPerson with significant control 2020-07-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2
BERYL TRUSTEES LTD
- nowPROTTECO TRUSTEE LTD. - 2020-02-20 85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)849 GBP2023-07-31Officer 2015-11-03 ~ dissolvedIIF 18 - Director → ME - 3 164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 19 - Director → ME 2016-02-19 ~ dissolvedIIF 39 - Secretary → ME
- 4 Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-02-06 ~ dissolvedIIF 16 - Director → ME
- 5 13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-06 ~ dissolvedIIF 22 - Director → ME
- 6 163-165 Praed Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-12-19 ~ dissolvedIIF 8 - Director → ME
- 7
EXSUS GLOBAL LTD
- nowEXSUS INTERNATIONAL LTD - 2023-11-14 9.17 1a, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,206 GBP2023-08-31Officer 2021-01-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8 163-164 Praed Street, Enstar House, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-25 ~ dissolvedIIF 1 - Director → ME
- 9 20-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-20 ~ dissolvedIIF 4 - Director → ME
- 10
EXSUS TRUST UK LTD
- nowKAPIRI CONSULTING (UK) LTD - 2014-02-11 163-173 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-16 ~ dissolvedIIF 28 - Director → ME 2013-04-16 ~ dissolvedIIF 42 - Secretary → ME - 11
EXSUS UK LTD
- nowASTON DRAYCOTT LTD - 2017-05-12EXSUS AUDIT UK LTD - 2015-07-23EXSUS SERVICES (UK) LTD - 2014-02-10 9.17, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-256,149 GBP2024-01-31Officer 2015-07-27 ~ nowIIF 6 - Director → ME 2013-01-21 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-07-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 12 Fourth Floor, 13 John Prince's Street, LondonDissolved Corporate (1 parent)Officer 2013-11-28 ~ dissolvedIIF 17 - Director → ME
- 13 165 Praed Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)104 GBP2019-06-30Officer 2015-06-12 ~ dissolvedIIF 13 - Director → ME
- 14 2nd Floor Kestrel House, Primett Road, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)-126,416 GBP2020-05-31Officer 2020-03-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 15 13 John Prince's Street, 2nd Floor, LondonDissolved Corporate (1 parent)Officer 2014-04-03 ~ dissolvedIIF 24 - Director → ME
- 16 2nd Floor, 9 Chapel Place, LondonDissolved Corporate (2 parents)Officer 2013-08-01 ~ dissolvedIIF 29 - Member of an Administrative Organ → ME
- 17 15 Stopher House, Webber Street, LondonDissolved Corporate (1 parent)Officer 2013-06-05 ~ dissolvedIIF 21 - Director → ME
- 1 Dept 382e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-11-16 ~ 2011-12-01IIF 23 - Director → ME
- 2 13 John Prince's Street, 2nd Floor, LondonDissolved CorporateOfficer 2014-01-30 ~ 2015-08-12IIF 30 - LLP Designated Member → ME
- 3 13 John Prince's Street, 2nd Floor, LondonDissolved CorporateOfficer 2014-04-07 ~ 2015-03-12IIF 14 - Director → ME
- 4 13 John Princes Street, 2nd Floor, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)-2,031 GBP2015-04-30Officer 2013-08-01 ~ 2016-07-26IIF 15 - Director → ME
- 5 4th Floor, Lawford House Albert Place, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-04 ~ 2011-03-01IIF 10 - Director → ME
- 6 163-165 Praed Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-12-19 ~ 2016-12-19IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 163-173 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-05 ~ 2016-06-10IIF 7 - Director → ME
- 8
EXSUS GLOBAL LTD
- nowEXSUS INTERNATIONAL LTD - 2023-11-14 9.17 1a, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,206 GBP2023-08-31Officer 2018-08-06 ~ 2018-10-18IIF 25 - Director → MEPerson with significant control 2018-08-06 ~ 2018-10-17IIF 36 - Ownership of shares – 75% or more → OE - 9 9.17 1b, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-41,044 GBP2024-06-30Officer 2019-06-07 ~ 2023-07-25IIF 2 - Director → MEPerson with significant control 2019-06-07 ~ 2023-07-25IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 10 13 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-4 GBP2022-02-28Officer 2016-02-20 ~ 2017-03-31IIF 20 - Director → ME 2016-02-20 ~ 2017-03-31IIF 40 - Secretary → ME
- 11 22 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2009-05-06 ~ 2011-04-18IIF 12 - Director → ME
- 12 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,000 GBP2024-10-31Officer 2016-10-26 ~ 2018-03-31IIF 9 - Director → ME
- 13 22 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2009-05-06 ~ 2011-11-19IIF 11 - Director → ME
- 14 Office 9.17 4c, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)335 GBP2020-05-31Person with significant control 2019-05-03 ~ 2019-07-10IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 15 13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)223 GBP2017-07-31Officer 2013-01-25 ~ 2016-02-08IIF 27 - Director → ME
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