arrow_back
Entities
ΣΟΦΗ ΚΑΤΕΡΙΝΑ ΤΟΦΙΝΗ
unknown
Individual
ΣΟΦΗ ΚΑΤΕΡΙΝΑ ΤΟΦΙΝΗ is an individual. Serves as director at IDEAL ESTATE LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇨🇾 IDEAL ESTATE LIMITED
DIRECTOR
🇨🇾 IDEAL ESTATE LIMITED
SECRETARY