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Entities
02700682
unknown
Company
🇬🇧
GB
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Reg. 02700682
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02700682 is a company registered in the United Kingdom, under 02700682. Directors include MR CHRYSAPHIS MICHAEL, MR PETER CALOGRIDIS, and MR PANIKOS PHOTIOU, and 2 others. Associated with 20 related entities, including S.C.M.A. ASSOCIATES LTD, 06464567, and INDIGOGEM LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02700682
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRYSAPHIS MICHAEL
SECRETARY
person
MR PETER CALOGRIDIS
DIRECTOR
person
MR PANIKOS PHOTIOU
DIRECTOR
person
MRS CALLIOPE YANNA KOPOULOS
DIRECTOR
person
MR CHRISTOS YANNAKOPOULOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.