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
Registered addresses and corresponding companies
IIF 1
164, Praed Street, London, W2 1RH, United Kingdom
IIF 2 167, Praed Street, London, W2 1RH, United Kingdom
IIF 3 Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 4 Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 5 Steliou Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
Kapiri, Avraam
born in October 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 6 57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
Kapiri, Avraam
Cypriot consultant born in July 1965Resident in Cyprus
Registered addresses and corresponding companies
IIF 7 Stelio Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
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 14 163-173, 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 17 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 21 57, Steliou Mavrommati Street, 2364 Agios Dometios, Nicosia, Cyprus
IIF 22 57, Steliou Mavrommati, Agios Dometios, 2364, Cyprus
IIF 23 57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
IIF 24 57, Steliou Mavrommati Street, Agios Dometios, 2364, Nicosia, Cyprus
IIF 25 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 26 164, Praed Street, London, W2 1RH, United Kingdom
IIF 27 167, Praed Street, London, W2 1RH, United Kingdom
IIF 28 Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 29 57, Steliou Mavrommati, 2364 Agios Dometios, Nicosia, Cyprus
IIF 30 57, Steliou, Mavrommati St Agios Dometios, Nicosia, Cyprus, 2364, Cyprus
IIF 31 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 32 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 33 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 companiesAvraam 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 39 57, Steliou Mavrommati, Agios Dometios, Nicosia, 2364, Cyprus
IIF 40 9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 41 Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom
IIF 42 Unit 17, Studio 2, Office 1-2, London, N17 9QU, United Kingdom
IIF 43 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England
- 1
AELIUSCIRCLE LTD
- nowEXSUS FORMATIONS LIMITED - 2021-10-26 9.17 1c, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer
2020-07-04 ~ nowIIF 10 - Director → ME 2020-07-04 ~ nowIIF 3 - Secretary → MEPerson with significant control 2020-07-04 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 2
BERYL TRUSTEES LTD
- nowPROTTECO TRUSTEE LTD. - 2020-02-20 85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-03 ~ dissolvedIIF 25 - Director → ME - 3 164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 26 - Director → ME 2016-02-19 ~ dissolvedIIF 1 - Secretary → ME
- 4 Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-02-06 ~ dissolvedIIF 23 - Director → ME
- 5 13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-06 ~ dissolvedIIF 29 - Director → ME
- 6 163-165 Praed Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-12-19 ~ dissolvedIIF 15 - 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)Officer 2021-01-01 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 8 163-164 Praed Street, Enstar House, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-25 ~ dissolvedIIF 8 - Director → ME
- 9 20-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-20 ~ dissolvedIIF 11 - 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 35 - Director → ME 2013-04-16 ~ dissolvedIIF 4 - Secretary → ME - 11
EXSUS UK LTD
- nowEXSUS SERVICES (UK) LTD - 2014-02-10EXSUS AUDIT UK LTD - 2015-07-23ASTON DRAYCOTT LTD - 2017-05-12 9.17, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer 2015-07-27 ~ nowIIF 13 - Director → ME 2013-01-21 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-07-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 12 Fourth Floor, 13 John Prince's Street, LondonDissolved Corporate (1 parent)Officer 2013-11-28 ~ dissolvedIIF 24 - Director → ME
- 13 165 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 20 - Director → ME
- 14 2nd Floor Kestrel House, Primett Road, Stevenage, EnglandDissolved Corporate (1 parent)Officer 2020-03-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 15 13 John Prince's Street, 2nd Floor, LondonDissolved Corporate (1 parent)Officer 2014-04-03 ~ dissolvedIIF 31 - Director → ME
- 16 2nd Floor, 9 Chapel Place, LondonDissolved Corporate (2 parents)Officer 2013-08-01 ~ dissolvedIIF 7 - Member of an Administrative Organ → ME
- 17 15 Stopher House, Webber Street, LondonDissolved Corporate (1 parent)Officer 2013-06-05 ~ dissolvedIIF 28 - Director → ME
- 1 Dept 382e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-11-16 ~ 2011-12-01IIF 30 - Director → ME
- 2 13 John Prince's Street, 2nd Floor, LondonDissolved CorporateOfficer 2014-01-30 ~ 2015-08-12IIF 6 - LLP Designated Member → ME
- 3 13 John Prince's Street, 2nd Floor, LondonDissolved CorporateOfficer 2014-04-07 ~ 2015-03-12IIF 21 - Director → ME
- 4 13 John Princes Street, 2nd Floor, London, EnglandDissolved CorporateOfficer 2013-08-01 ~ 2016-07-26IIF 22 - Director → ME
- 5 4th Floor, Lawford House Albert Place, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-04 ~ 2011-03-01IIF 17 - Director → ME
- 6 163-165 Praed Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-12-19 ~ 2016-12-19IIF 36 - 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 14 - 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)Officer 2018-08-06 ~ 2018-10-18IIF 32 - Director → MEPerson with significant control 2018-08-06 ~ 2018-10-17IIF 41 - Ownership of shares – 75% or more → OE - 9 9.17 1b, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer 2019-06-07 ~ 2023-07-25IIF 9 - Director → MEPerson with significant control 2019-06-07 ~ 2023-07-25IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 10 13 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer 2016-02-20 ~ 2017-03-31IIF 27 - Director → ME 2016-02-20 ~ 2017-03-31IIF 2 - Secretary → ME
- 11 22 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2009-05-06 ~ 2011-04-18IIF 19 - Director → ME
- 12 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2016-10-26 ~ 2018-03-31IIF 16 - Director → ME
- 13 22 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2009-05-06 ~ 2011-11-19IIF 18 - Director → ME
- 14 Office 9.17 4c, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-05-03 ~ 2019-07-10IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 15 13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer 2013-01-25 ~ 2016-02-08IIF 34 - Director → ME
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