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.
Ms Areti Charidemou
Ms Areti Charidemou
Cypriot born in June 1953Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
21, Vasili Michailidi Street, 3026, Limassol, Cyprus
Areti Charidemou
Cypriot born in June 1953Registered addresses and corresponding companies
IIF 2 Jury O'shea Llp, Hanging Sword House, 21 Whitefriars Street, London, EC4Y 8JJ, United Kingdom
Ms Areti Charidemou
British born in January 1965Resident in Cyprus
Registered addresses and corresponding companies
IIF 3 16, Leicester Road, Blaby, Leicester, LE8 4GQ
Charidemou, Areti
Cypriot lawyer born in June 1953Resident in Cyprus
Registered addresses and corresponding companies
IIF 4 21 Vasili Michailidi, 3026 Limassol, FOREIGN, Cyprus
Charidemou, Areti
Cypriot solicitor born in June 1953Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 21 Vasili Michailidi, 3026 Limassol, FOREIGN, Cyprus
Charidemou, Areti
Cypriot company director born in January 1965Resident in Cyprus
Registered addresses and corresponding companies
IIF 6 21, Vasili Michailidi Street, Limassol, 3026, Cyprus
- 1 16 Leicester Road, Blaby, LeicesterDissolved corporate (2 parents)Officer
2008-03-27 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 21 Vasili Michailidi, Limassol, CyprusCorporate (1 parent)Beneficial owner 2023-10-31 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
- 1 Suite 351 10 Great Russell Street, London, EnglandDissolved corporate (1 parent)Officer 1999-10-20 ~ 2006-12-05IIF 5 - director → ME
- 2 27 Mortimer Street, LondonCorporate (3 parents)Equity (Company account)7,555,714 GBP2023-12-31Person with significant control 2016-11-10 ~ 2023-05-17IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Suite 319-3 32 Threadneedle Street, LondonDissolved corporate (2 parents)Officer 2002-06-18 ~ 2014-10-02IIF 4 - director → ME
