arrow_back
Entities
ELIAS SCAFIDAS
unknown
Individual
ELIAS SCAFIDAS is an individual. Holds positions at SIMFER JERSEY NOMINEE LIMITED and SIMFER INFRACO LTD.
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
🇬🇧 SIMFER JERSEY NOMINEE LIMITED
DIRECTOR
🇬🇧 SIMFER INFRACO LTD
DIRECTOR