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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laya Louca, Percina

child relation
Offspring entities and appointments 157
  • 1
    3 LEMONS LIMITED
    08373315
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 17 - Director → ME
  • 2
    A-MAN CYPRUS HOLDINGS LTD
    06707143
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 107 - Director → ME
  • 3
    ACQUITANIA LIFE SCIENCES LTD.
    07364320
    80 Sidney Street, Folkstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 42 - Director → ME
  • 4
    ADRANO LTD.
    05090805
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 34 - Director → ME
  • 5
    ADRENALINE SUN INVESTMENTS LTD.
    07834537
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 6
    AEROFIN TRADING COMPANY LTD.
    04564539
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 20 - Director → ME
  • 7
    AL TAFHAR HOLDING LTD.
    07573647
    80 Sidney Street, Folkstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 142 - Director → ME
  • 8
    ALCO EUROPE LTD.
    05284752
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 102 - Director → ME
  • 9
    ALMA ENTERPRISES LTD
    06206314
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 130 - Director → ME
  • 10
    AMUSEWEB LIMITED
    05313626
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 148 - Director → ME
    2009-04-09 ~ 2011-03-01
    IIF 160 - Secretary → ME
  • 11
    AN-LE LTD
    06703363
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 105 - Director → ME
  • 12
    ANADELPHIA LTD.
    07250082
    80 Sidney Street, Folkstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 13
    ANASTASIA ENTERPRISES LTD
    06206328
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 60 - Director → ME
  • 14
    ANGLIA ENTERPRISES LTD
    05405113
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 123 - Director → ME
  • 15
    ANTARES ENTERPRISES LTD
    06206327
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 47 - Director → ME
  • 16
    ARMADALE EUROPE LIMITED
    05973203
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 108 - Director → ME
  • 17
    ASTERIA ENTERPRISES LTD
    06206317
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 81 - Director → ME
  • 18
    ATACAMA EUROPE LTD
    06206274
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 153 - Director → ME
  • 19
    ATLANTIC OCEAN ASSETS LIMITED
    06216637
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 132 - Director → ME
  • 20
    BACCHUS ET SATURNUS LIMITED
    06449868
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 21
    BAYFORD WORLWIDE LTD.
    05090698
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 22
    BB MANAGEMENT CONSULTANTS LIMITED
    06551814 06539059
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ 2011-02-11
    IIF 110 - Director → ME
  • 23
    BELTON EUROPE LTD
    06206272
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 54 - Director → ME
  • 24
    BENGUET LIMITED
    05701241
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 26 - Director → ME
  • 25
    BERTONI CYPRUS LTD.
    06853423
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 100 - Director → ME
  • 26
    BLANGFORD LTD.
    07242389
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 30 - Director → ME
  • 27
    BLOG ENTERPRISES LIMITED
    06393238
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 55 - Director → ME
  • 28
    BLUEBRINDLE LIMITED
    05507020
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 59 - Director → ME
  • 29
    BOHEMIA EUROPE LTD
    06206267
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 11 - Director → ME
  • 30
    BORDERLAND COMMUNICATION SERVICES LIMITED
    06409270
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 75 - Director → ME
  • 31
    BOTAQUALUS HOLDING LIMITED
    06976179
    47 Red Lion Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-07-29 ~ 2017-11-09
    IIF 104 - Director → ME
  • 32
    BRADFIELD ENTERPRISES LTD
    06206288
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 23 - Director → ME
  • 33
    BRASSMOOR LTD
    05405178
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 92 - Director → ME
  • 34
    BREAK OF DAWN LIMITED
    05507010
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 86 - Director → ME
  • 35
    CALACA LIMITED
    05701246
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 16 - Director → ME
  • 36
    CALLANDER LIMITED
    05973196
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 119 - Director → ME
  • 37
    CALYPTO LTD.
    07373111
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-13 ~ dissolved
    IIF 27 - Director → ME
  • 38
    CANDABA LIMITED
    05701248
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 53 - Director → ME
  • 39
    CARTER CONSULTANCY LTD.
    04379500
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 118 - Director → ME
  • 40
    CASPIA CYPRUS LTD
    07932122
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 41
    CAYES HOLDING LIMITED
    06740886
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 150 - Director → ME
  • 42
    CELINA EUROPE LTD.
    05403065
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 43
    CENTAURUS EUROPE LTD
    06206287
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 21 - Director → ME
  • 44
    CHARLSINGTON LIMITED
    05464090
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 6 - Director → ME
  • 45
    CISS LIMITED
    06697441
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 90 - Director → ME
  • 46
    CLIFTON EUROPE LTD
    05407311
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 96 - Director → ME
  • 47
    COLOROO CYPRUS LTD.
    07599680
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 137 - Director → ME
  • 48
    CONCORD EUROPE LIMITED
    05973592
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 147 - Director → ME
  • 49
    CULASI LIMITED
    05701256
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 50
    CULLINAN EUROPE LTD
    05407463
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 66 - Director → ME
  • 51
    CWD&PM HOLDING LIMITED
    06389717
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 71 - Director → ME
  • 52
    CYPHUIS LTD.
    08081969
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 151 - Director → ME
  • 53
    DACTYLION LIMITED
    05507017
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 54
    DAYLIGHT ENTERPRISES LIMITED
    06393341
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 129 - Director → ME
  • 55
    DEARFIELD LIMITED
    05973605
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-13 ~ dissolved
    IIF 31 - Director → ME
  • 56
    DIAS TRADING COMPANY LIMITED
    05701465
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 125 - Director → ME
  • 57
    DIFFERENCES MATTER CYPRUS LIMITED
    06549637
    80 Sidney Street, Folkstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 131 - Director → ME
  • 58
    DMBM LIMITED
    06097653
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-04-10 ~ 2010-06-29
    IIF 70 - Director → ME
  • 59
    DUCK MOUNTAIN LIMITED
    06550809
    80 Sidney Street, Folkestone, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 124 - Director → ME
  • 60
    EISENHOWER INVESTMENT LIMITED
    08504160
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 33 - Director → ME
  • 61
    ELFLECHAZO LIMITED
    05900534
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 50 - Director → ME
  • 62
    ENCO EUROPE LTD.
    04834385
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 63
    ESTCOURT LTD.
    05403668
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 64
    EUROBLOCK HOLDING LTD
    04377385
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-03 ~ dissolved
    IIF 149 - Director → ME
  • 65
    EUROCENTER SOFTWARE LTD.
    04377032
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 79 - Director → ME
  • 66
    EXECS CONSULTANTS CYPRUS HOLDING LIMITED
    06419229
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 121 - Director → ME
  • 67
    FARWOOD ENTERPRISES LIMITED
    05463837
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 65 - Director → ME
  • 68
    FORT BLACK LTD
    06550848 05710364
    80 Sidney Street, Folkestone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2012-04-04
    IIF 78 - Director → ME
  • 69
    FORTUNA EQUITIES LIMITED
    06703380
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 127 - Director → ME
  • 70
    FORTUNA EUROPE LIMITED
    06551018
    80 Sidney Street, Folkestone, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 46 - Director → ME
  • 71
    FOUR LEAF CLOVERS LIMITED
    05507047
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 67 - Director → ME
  • 72
    FULL MOON RISING LTD.
    05284744
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 88 - Director → ME
  • 73
    GANESA LTD
    05090614
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 97 - Director → ME
  • 74
    GEDOR LTD
    05090607
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 61 - Director → ME
  • 75
    GINGER BAY CYPRUS LTD
    07861361
    The Coach House, 77 A, Marlowes, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2016-12-30
    IIF 39 - Director → ME
  • 76
    GLASFORD LIMITED
    05507293
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 68 - Director → ME
  • 77
    GLOBAL SENTINEL CYPRUS LTD.
    07818764
    80 Sidney Street, Folkstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 156 - Director → ME
  • 78
    GLOFORCA LTD
    - now 05962573
    LARENA LIMITED - 2008-03-07
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 63 - Director → ME
  • 79
    GOLDEN COAST EUROPE LIMITED
    05507060
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 98 - Director → ME
  • 80
    GOLDEN FINANCIAL MANAGEMENT LIMITED
    06432639
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 154 - Director → ME
  • 81
    GOODLIFE SAVINGS LIMITED
    06722443
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 3 - Director → ME
  • 82
    GREEN CHEMICALS GLOBAL LTD.
    - now 07468813
    SAL 2010 LTD.
    - 2013-06-20 07468813
    The Coach House, 77 A, Marlowes, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-12-14 ~ 2016-12-27
    IIF 29 - Director → ME
  • 83
    GREY WHALE LIMITED
    06393425
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 94 - Director → ME
  • 84
    GREYVILLE LIMITED
    05973587
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 76 - Director → ME
  • 85
    GULF EUROPE LTD.
    05247040
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 141 - Director → ME
  • 86
    HEALTHCENTERS LIMITED
    05932996
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 117 - Director → ME
  • 87
    HIM EUROPE LIMITED
    05680888
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 136 - Director → ME
  • 88
    HOTELPROFESSIONAL LIMITED
    05708902
    17a, A. Denison Apt 18 Badger Road, West Timperly, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-04-10 ~ 2010-06-10
    IIF 93 - Director → ME
  • 89
    HR NEXUS CYPRUS LTD
    06621362
    80 Sidney Street, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 91 - Director → ME
  • 90
    HYDRUS EUROPE LTD
    06206253
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 8 - Director → ME
  • 91
    IMPERIAL MIDDLE EASTERN CAPITAL LIMITED
    06418886
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-13 ~ 2013-04-01
    IIF 69 - Director → ME
  • 92
    INCREDIBLE CONCEPTS CYPRUS LIMITED
    06652446
    80 Sidney Street, Folkstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 73 - Director → ME
  • 93
    INDIGO INTERNATIONAL HOLDING LTD
    06652269
    80 Sidney Street, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 72 - Director → ME
  • 94
    INFORDB HOLDING (CYPRUS) LIMITED
    06407722
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 144 - Director → ME
  • 95
    INFORDB HOLDING LIMITED
    06408698
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 103 - Director → ME
  • 96
    IP HOLDING CYPRUS LIMITED
    06593714
    80 Sidney Street, Folkstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 77 - Director → ME
  • 97
    JAY EUROPE LTD.
    05090706
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 115 - Director → ME
  • 98
    JUPITER ENTERPRISES LIMITED
    06393386
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 99
    KAPAI LIMITED
    05701266
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 89 - Director → ME
  • 100
    KERRIGAN ENTERPRISES LTD.
    05020267
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 41 - Director → ME
  • 101
    KIBOKO (CYPRUS) LIMITED
    06457342
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-07-02 ~ 2011-12-19
    IIF 139 - Director → ME
    2009-04-09 ~ 2012-11-01
    IIF 138 - Director → ME
  • 102
    KINGSFORD EUROPE LIMITED
    05403123
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 146 - Director → ME
  • 103
    KINGSTON WORLDWIDE LTD.
    05285543
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 104
    LA LOT INVESTMENTS LIMITED
    06572828
    80 Sidney Street, Folkstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 114 - Director → ME
  • 105
    LEISURE INVESTMENT GROUP INTERNATIONAL LIMITED
    06630407
    80 Sidney Street, Folkstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 84 - Director → ME
  • 106
    LEOLA LTD
    05403314
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 107
    LIBEROS LIMITED
    06393384
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-04-13 ~ 2010-10-01
    IIF 113 - Director → ME
  • 108
    LOGICX LIMITED
    08786611
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 1 - Director → ME
  • 109
    LYKC LIMITED
    08395096
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 28 - Director → ME
  • 110
    M PLUS A LTD.
    06710221
    80 Sidney Street, Folkestone
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 64 - Director → ME
  • 111
    M.R.L. HOLDING LTD.
    07372955
    80 Sidney Street, Folkstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 45 - Director → ME
  • 112
    MAGNO MC LTD
    07888161
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 155 - Director → ME
  • 113
    MANAH HOLDING LTD
    06618110
    80 Sidney Street, Folkstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 106 - Director → ME
  • 114
    MASTERHOLDING LIMITED
    06581655
    80 Sidney Street, Folkstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 51 - Director → ME
  • 115
    MATRIX FINANCIAL MANAGEMENT LTD.
    04697600
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 4 - Director → ME
  • 116
    MILDRED LIMITED
    05973584
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 134 - Director → ME
  • 117
    MILOS IT HOLDING CYPRUS LTD
    06711840
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ 2010-10-01
    IIF 95 - Director → ME
  • 118
    MSE CYPRUS LTD
    06620841
    80 Sidney Street, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 99 - Director → ME
  • 119
    MURIEL CYPRUS LTD.
    07766931
    80 Sidney Street, Folkstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 2 - Director → ME
  • 120
    MYREL VENTURE CAPITAL LIMITED
    05152519
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 40 - Director → ME
  • 121
    OCTAVIUS EUROPA LTD
    06702370
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-13 ~ 2011-05-30
    IIF 116 - Director → ME
  • 122
    ORANJE CAPITAL HOLDING LTD.
    07443702
    80 Sidney Street, Folkstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 145 - Director → ME
  • 123
    ORION EUROPE TRADING LIMITED
    06432421
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 124
    ORMSTON LTD.
    05285285
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-04-13 ~ dissolved
    IIF 22 - Director → ME
  • 125
    ORTIS SOFTWARE LTD.
    05285425
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 83 - Director → ME
  • 126
    OSMOND LTD
    05285581
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 112 - Director → ME
  • 127
    P3PLUS INTERNATIONAL LTD.
    - now 06378364
    CROWN & SCHILLING CYPRUS LIMITED
    - 2010-01-25 06378364
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 128 - Director → ME
  • 128
    PEGASUS PROMOTIONS LTD
    06206252
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 57 - Director → ME
  • 129
    PERFECT TRADERS LIMITED
    06216525
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 101 - Director → ME
  • 130
    PIM-HC PARTICIPATIONS LTD.
    07125714
    80 Sidney Street, Folkstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 15 - Director → ME
  • 131
    POLARIS ENTERPRISES LTD
    06206251
    The Courtyard, 77-79 Marlowes, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2009-04-09 ~ 2016-12-28
    IIF 18 - Director → ME
  • 132
    PRODUCTNDESIGN LIMITED
    05761545
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 56 - Director → ME
  • 133
    PROY HOLDING CYPRUS LTD
    06706975
    80 Sidney Street, Folkestone
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 133 - Director → ME
  • 134
    RICHFIELD FINANCE LTD
    06652362
    80 Sidney Street, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 120 - Director → ME
  • 135
    RICHLAND EUROPE LTD.
    04582157
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 109 - Director → ME
  • 136
    RINGOLD LIMITED
    06550864
    80 Sidney Street, Folkestone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 135 - Director → ME
  • 137
    SALINA EUROPE LIMITED
    05973576
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 58 - Director → ME
  • 138
    SHACKLETON EUROPE LTD.
    05003324
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 157 - Director → ME
  • 139
    SHARK FINANCE LIMITED
    06432613
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 87 - Director → ME
  • 140
    SIMROUTE LIMITED
    05281557
    80 Sidney Street, Folkestone, Kent, Ct196hq
    Dissolved Corporate (5 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 122 - Director → ME
  • 141
    SMARTSIM LIMITED
    05211135
    80 Sidney Street, Folkestone, Kent, Ct196hq
    Dissolved Corporate (5 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 126 - Director → ME
  • 142
    SUN CITY SERVICES LIMITED
    05962556 06003765
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 74 - Director → ME
  • 143
    SYS2ICT HOLDING (CYPRUS) LTD.
    07416915
    80 Sidney Street, Folkstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 43 - Director → ME
  • 144
    TANGIERS EUROPE HOLDING LIMITED
    06246132
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 52 - Director → ME
  • 145
    TENAI-BA LTD.
    06973821
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 85 - Director → ME
  • 146
    TENGA FINANCE LTD
    06621354
    80 Sidney Street, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 62 - Director → ME
  • 147
    TSACTIVE LTD.
    07479889
    80 Sidney Street, Folkstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-30 ~ 2011-12-07
    IIF 143 - Director → ME
  • 148
    TWINVEST PARTICIPATIONS LIMITED
    06487582
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 152 - Director → ME
    2009-04-09 ~ 2009-04-09
    IIF 159 - Secretary → ME
  • 149
    VERNON EUROPE LTD
    05308947
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 111 - Director → ME
  • 150
    VERONA ENTERPRISES LIMITED
    06550940
    80 Sidney Street, Folkestone, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 82 - Director → ME
  • 151
    VIISAAN LTD
    06703695
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 48 - Director → ME
  • 152
    WARUM MANAGEMENT HOLDING LIMITED
    08480849
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 38 - Director → ME
  • 153
    WHALE HOLDING LIMITED
    06693321
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 32 - Director → ME
  • 154
    WHITE RIVER LIMITED
    05507292
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ 2013-01-01
    IIF 140 - Director → ME
  • 155
    WILD OCEAN LIMITED
    05507298
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 80 - Director → ME
  • 156
    WILDWAVE LTD.
    05014211
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-06-24 ~ dissolved
    IIF 25 - Director → ME
  • 157
    XEEX LLP
    OC345566
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 158 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.