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Companies House/Panama City/Company profile

QGRAPH FINANCIAL INC

Active
OE022185·incorporated 2023-02-02

QGRAPH FINANCIAL INC is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022185; OpenRegistry canonical ID GB-OE022185-qgraph-financial-inc). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
ALEMA, CORDERO, GALINDO & LEE 2ND FLOOR, HUMBOLDT TOWER, EAST 53RD STREET,, URB. MARBELLA, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of QGRAPH FINANCIAL INC

Filings

Check filing history of QGRAPH FINANCIAL INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

QGRAPH FINANCIAL INC has 2 persons with significant control on file:

  • Konstantinos Armenakis born 1991, Greek national. Notified 2021-11-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Kyriakos Armenakis born 1989, Ethiopian national. Notified 2021-11-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2024-06-21.
  • (unnamed). Notified 2024-02-01. Ceased 2024-06-21.
  • (unnamed). Notified 2024-06-21. Ceased 2025-06-21.
  • (unnamed). Notified 2024-06-21. Ceased 2025-06-21.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022185.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.