arrow_back
Entities
04009619
unknown
Company
🇬🇧
GB
|
Reg. 04009619
|
04009619 is a company registered in the United Kingdom, under 04009619. Directors include PANAYIOTIS KYRIACOU and MR THEOPISTOS STAVRINOU. Associated with 7 related entities, including 11011641, 01868034, and 04365934. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04009619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PANAYIOTIS KYRIACOU
SECRETARY
person
MR THEOPISTOS STAVRINOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.