arrow_back
Entities
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥ
unknown
Individual
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥ is an individual. Serves as director at BALLENAS 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
🇨🇾 BALLENAS LIMITED
DIRECTOR