arrow_back Entities

12226596

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12226596 |

12226596 is a company registered in the United Kingdom, under 12226596. Directors include MR DIMITRIS ANDREA CHRISTOFOROU. Sole shareholder is MR DIMITRIS ANDREA CHRISTOFOROU. Associated with 12 related entities, including GRECIAN PROPERTIES LTD, PGD TWO LTD, and 11621960. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12226596

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ GRECIAN PROPERTIES LTD
πŸ‡¬πŸ‡§ PGD TWO LTD
πŸ‡¬πŸ‡§ 11621960
πŸ‡¬πŸ‡§ AKAMAS INVESTMENTS LTD
πŸ‡¬πŸ‡§ PGD THREE LTD
πŸ‡¬πŸ‡§ ST MARINA INVESTMENTS LTD
πŸ‡¬πŸ‡§ LEDRA PROPERTIES LTD
πŸ‡¬πŸ‡§ PGD ONE LTD
πŸ‡¬πŸ‡§ AMATHUS PROPERTIES LIMITED
πŸ‡¬πŸ‡§ ARES PROPERTIES LTD
πŸ‡¬πŸ‡§ AC PARTNERS HOLDINGS LTD
Save entities, get alerts on changes, API access Sign up free