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.
Mr Konstantinos Birtachas
- Greek born in April 1962
Mr Konstantinos Birtachas
Resident in Bulgaria
Registered addresses and corresponding companiesThe Innovation Centre, Boundary Road, Colchester, Essex, CO4 3ZQ, England
IIF 13rd Floor 207, Regent Street, Greater London, London, W1B 3HH, United Kingdom
IIF 23rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
IIF 33rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 4Sepa Cyber Tech Shareholding Ltd., 3rd Floor 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
IIF 5 IIF 6
- Greek born in April 1962
Konstantinos Birtachas
Resident in Bulgaria
Registered addresses and corresponding companies14, Veslets Street, 1000-sofia, Bulgaria
IIF 7
- Greek born in April 1962
Birtachas, Konstantinos
Resident in Bulgaria
Registered addresses and corresponding companiesThe Innovation Centre, Boundary Road, Colchester, Essex, CO4 3ZQ, England
IIF 83rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
IIF 93rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 10Sepa Cyber Tech Shareholding Ltd., 3rd Floor 207 Regent Street, London, Greater London, United Kingdom, W1B 3HH, United Kingdom
IIF 11 IIF 12Granite, Varna 9000, Zapadna, Promishlena Zona, Bulgaria
IIF 13
- Greek director born in April 1962
Birtachas, Konstantinos
Resident in Bulgaria
Registered addresses and corresponding companies14, Veslets Street, 1000-sofia, Bulgaria
IIF 14
- 1
CAIBO LTD
145309873rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2022-12-08 ~ 2024-08-22IIF 14 - Director → MEPerson with significant control2022-12-08 ~ 2025-06-24IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2
FINHUB GROUP HOLDINGS LTD
165346883rd Floor 207 Regent Street, Greater London, London, United KingdomActive Corporate (3 parents)Officer2025-06-23 ~ 2025-10-13IIF 12 - Director → MEPerson with significant control2025-06-23 ~ 2025-11-13IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
SEPA CYBER TECH UK LTD
- 2024-09-30 12968265The Innovation Centre, Boundary Road, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2021-11-16 ~ 2025-10-13IIF 8 - Director → MEPerson with significant control2021-11-30 ~ 2025-11-18IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4PLIO X LTD - 2020-09-083rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2021-10-07 ~ 2025-09-01IIF 13 - Director → ME
- 5SEPA CYBER TECH GLOBAL LTD - 2021-10-043rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2021-11-30 ~ 2025-10-13IIF 9 - Director → MEPerson with significant control2021-11-30 ~ 2025-09-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6
SONECT GROUP HOLDINGS LTD
16482657Sepa Cyber Tech Shareholding Ltd., 3rd Floor 207 Regent Street, London, Greater London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-29 ~ 2025-10-13IIF 11 - Director → MEPerson with significant control2025-05-29 ~ 2025-06-24IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 7
FINHUB FINANCE LTD
- 2025-05-30 147020263rd Floor 207 Regent Street, Greater London, London, United KingdomActive Corporate (7 parents)Officer2023-03-03 ~ 2025-10-13IIF 10 - Director → MEPerson with significant control2023-03-03 ~ 2023-10-12IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-03 ~ 2025-04-17IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
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