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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

Kapiri, Avraam

    Related profiles found in government register
  • Kapiri, Avraam
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Kapiri, Avraam
    Cypriot born in July 1965

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Kapiri, Avraam
    born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr. Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Kapiri, Avraam, Mr.

    Registered addresses and corresponding companies
  • Kapiri, Avraam

    Registered addresses and corresponding companies
  • Kapiri, Avraam, Mr.
    Cypriot business person born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AELIUSCIRCLE LTD
    - now 12719094
    EXSUS FORMATIONS LIMITED
    - 2021-10-26 12719094
    Active Corporate (2 parents)
    Officer
    2020-07-04 ~ 2025-12-19
    IIF 22 - Director → ME
    2020-07-04 ~ 2025-12-19
    IIF 45 - Secretary → ME
    Person with significant control
    2020-07-04 ~ 2025-12-19
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGELWEB LIMITED
    07430175
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ 2011-12-01
    IIF 24 - Director → ME
  • 3
    BARDOT BUSINESS LLP
    OC390238
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ 2015-08-12
    IIF 31 - LLP Designated Member → ME
  • 4
    BELLONY LTD
    08935238
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ 2015-03-12
    IIF 1 - Director → ME
  • 5
    BERYL TRUSTEES LTD
    - now 07311014
    PROTTECO TRUSTEE LTD.
    - 2020-02-20 07311014
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 7 - Director → ME
  • 6
    BEST DEGREE LTD
    10016333
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 11 - Director → ME
    2016-02-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    BONDY LIMITED
    07231231
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 4 - Director → ME
  • 8
    BOWARDY LTD
    07481745
    Dissolved Corporate (7 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 5 - Director → ME
  • 9
    CORIANA LIMITED
    08835874
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 23 - Director → ME
  • 10
    DAILY FILMS LIMITED
    07335407
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ 2011-03-01
    IIF 20 - Director → ME
  • 11
    DEMCO MARINE UK LTD
    09935619
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-19 ~ 2016-12-19
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEMONTFORD BELL LTD
    09763705
    Dissolved Corporate (3 parents)
    Officer
    2015-09-05 ~ 2016-06-10
    IIF 10 - Director → ME
  • 13
    EXSUS GLOBAL LTD
    - now 11502231
    EXSUS INTERNATIONAL LTD
    - 2023-11-14 11502231
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 14 - Director → ME
    2018-08-06 ~ 2018-10-18
    IIF 19 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2018-08-06 ~ 2018-10-17
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    EXSUS LAW LTD
    08911861
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 8 - Director → ME
  • 15
    EXSUS PROPERTIES LTD
    12039749
    Active Corporate (4 parents)
    Officer
    2019-06-07 ~ 2023-07-25
    IIF 15 - Director → ME
    2025-11-06 ~ now
    IIF 16 - Director → ME
    2025-07-01 ~ 2025-07-14
    IIF 48 - Director → ME
    2025-07-01 ~ 2025-07-14
    IIF 42 - Secretary → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    2019-06-07 ~ 2023-07-25
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2025-07-01 ~ 2025-07-14
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    EXSUS PROPERTY LTD
    09600653
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 13 - Director → ME
  • 17
    EXSUS TRUST UK LTD
    - now 08490583
    KAPIRI CONSULTING (UK) LTD
    - 2014-02-11 08490583
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 26 - Director → ME
    2013-04-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 18
    EXSUS UK LTD
    - now 08367054
    ASTON DRAYCOTT LTD
    - 2017-05-12 08367054
    EXSUS AUDIT UK LTD
    - 2015-07-23 08367054
    EXSUS SERVICES (UK) LTD
    - 2014-02-10 08367054
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-27 ~ now
    IIF 17 - Director → ME
    2013-01-21 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    GLOBAL MERCHANT SOLUTIONS LTD
    07429551
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 6 - Director → ME
  • 20
    GMPG LIMITED
    10016613
    Dissolved Corporate (5 parents)
    Officer
    2016-02-20 ~ 2017-03-31
    IIF 12 - Director → ME
    2016-02-20 ~ 2017-03-31
    IIF 44 - Secretary → ME
  • 21
    GPFS LIMITED
    09636221
    Dissolved Corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 21 - Director → ME
  • 22
    KAUFT LIMITED
    06755265
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2011-04-18
    IIF 3 - Director → ME
  • 23
    LEXPOND LIMITED
    08517352
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    NEWCOME LTD
    08329031
    Dissolved Corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 27 - Director → ME
  • 25
    PROFIT INVESTMENT & HOLDING LIMITED
    10413173
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-10-26 ~ 2018-03-31
    IIF 29 - Director → ME
  • 26
    PROTTECO (UK) SE
    SE000029
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 30 - Member of an Administrative Organ → ME
  • 27
    TAMIENTE LIMITED
    08225549
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 18 - Director → ME
  • 28
    WESTHANDLE LIMITED
    06754010
    Dissolved Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-11-19
    IIF 2 - Director → ME
  • 29
    WOLFWAY LIMITED
    11977278
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-03 ~ 2019-07-10
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    XARROW LTD
    07313105
    Dissolved Corporate (6 parents)
    Officer
    2013-01-25 ~ 2016-02-08
    IIF 25 - Director → ME

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