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.
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Mr Kyriacos Paphitis
Mr Kyriacos Paphitis
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 18, 1a Holly Park, London, N4 4AT, England
Paphitis, Kyriacos
British accountant born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 18, 1a Holly Park, London, N4 4AT, England
Paphitis, Kyriacos
British book keeper born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 3 21, Holly Park, Holly Park Estate, London, N4 4BD, United Kingdom
Paphitis, Kyriacos
British bookkeeper born in December 1961Resident in England
Registered addresses and corresponding companiesPaphitis, Kyriacos
British managing director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 7 21, Holly Park, Holly Park Estate, Crouch Hill, London, N4 4BD, United Kingdom
Paphitis, Kynacos
British book keeper born in December 1961Registered addresses and corresponding companies
IIF 8 21, Holly Park Holly Park Estate, Crouch End, London, N4 4BD, United Kingdom
- 1 1 Kings Avenue, Winchmore Hill, London, EnglandDissolved corporate (2 parents)Officer
2009-05-22 ~ dissolvedIIF 6 - director → ME - 2 21 Holly Park Estate, LondonCorporate (1 parent)Equity (Company account)4,775 GBP2023-06-29Officer 2011-06-03 ~ nowIIF 2 - director → MEPerson with significant control 2017-06-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Southgate Office Village, 286c Chase Road, London, United KingdomDissolved corporate (1 parent)Officer 2011-03-15 ~ dissolvedIIF 7 - director → ME
- 1 1 Kings Avenue, Winchmore Hill, London, EnglandDissolved corporate (3 parents)Equity (Company account)-9,163 USD2017-11-30Officer 2009-11-17 ~ 2009-11-26IIF 4 - director → ME
- 2 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)Officer 2008-01-24 ~ 2009-10-19IIF 5 - director → ME
- 3
SPA TRADING LTD
- nowKORRES NATURAL PRODUCTS LTD. - 2010-04-19COINBRIGHT LIMITED - 2002-01-24 1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)Officer 2008-03-10 ~ 2008-03-10IIF 8 - director → ME 2008-03-10 ~ 2010-02-01IIF 3 - director → ME
