MR ANASTASIOS MOROS

unknown Individual

MR ANASTASIOS MOROS is an individual. Holds positions at 10343444, DOLPHIN PROPERTY REPAIRS LTD, DOLPHIN HOTELS LIMITED, A.G.M. HOTELS LIMITED, and DOLPHIN PROPERTIES & INVESTMENTS LTD.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 10343444 SHAREHOLDER

🇬🇧 DOLPHIN PROPERTY REPAIRS LTD SHAREHOLDER

🇬🇧 DOLPHIN HOTELS LIMITED SHAREHOLDER

🇬🇧 A.G.M. HOTELS LIMITED SHAREHOLDER

🇬🇧 DOLPHIN PROPERTIES & INVESTMENTS LTD DIRECTOR

🇬🇧 10343444 DIRECTOR