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Entities
MR ALEXANDROS MATSOUKIS
unknown
Individual
MR ALEXANDROS MATSOUKIS is an individual. Holds positions at 14 companies, including IONIAN ISLAND HOLIDAYS LTD, 164 IVERSON ROAD LIMITED, DP AM 3 LTD, DP AM 2 LTD, IONIAN ISLAND PROPERTIES LIMITED, and 9 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 IONIAN ISLAND HOLIDAYS LTD
DIRECTOR
🇬🇧 164 IVERSON ROAD LIMITED
DIRECTOR
🇬🇧 DP AM 3 LTD
DIRECTOR
🇬🇧 DP AM 2 LTD
DIRECTOR
🇬🇧 IONIAN ISLAND PROPERTIES LIMITED
DIRECTOR
🇬🇧 IIH HOLDINGS LIMITED
DIRECTOR
🇬🇧 DP AM 1 LTD
DIRECTOR
🇬🇧 A & M INVESTMENTS LONDON LIMITED
DIRECTOR
🇬🇧 IONIAN 1 LIMITED
DIRECTOR
🇬🇧 IONIAN 2 LIMITED
DIRECTOR
🇬🇧 14778281
DIRECTOR
🇬🇧 IONIAN 3 LIMITED
DIRECTOR
🇬🇧 VEDADOS LTD
DIRECTOR