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Entities
MR ANDREAS YIANNI KOUNNIS
unknown
Individual
MR ANDREAS YIANNI KOUNNIS is an individual. Holds positions at 12 companies, including ANDREAS ALEXANDER & CO. LIMITED, ANDREAS ALEXANDER LIMITED, ANDREAS ANNA ALEXANDER LTD, ANNA ALEXANDER LEGAL SERVICES LTD, ANNA ALEXANDER PAYROLL SERVICES LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ANDREAS ALEXANDER & CO. LIMITED
SHAREHOLDER
π¬π§ ANDREAS ALEXANDER LIMITED
SHAREHOLDER
π¬π§ ANDREAS ANNA ALEXANDER LTD
SHAREHOLDER
π¬π§ ANNA ALEXANDER LEGAL SERVICES LTD
SHAREHOLDER
π¬π§ ANNA ALEXANDER PAYROLL SERVICES LTD
SHAREHOLDER
π¬π§ COSMOS RECRUIT LIMITED
SHAREHOLDER
π¬π§ HOMEWARE PRODUCTS ONLINE LIMITED
SHAREHOLDER
π¬π§ CONDOR STRUCTURING LTD
SHAREHOLDER
π¬π§ ANNA ALEXANDER LIMITED
SHAREHOLDER
π¬π§ SILBEE LIMITED
SHAREHOLDER
π¬π§ CITIES OF GOLD LIMITED
SHAREHOLDER
π¬π§ ANDREAS KOUNNIS LIMITED
SHAREHOLDER
π¬π§ ANDREAS ALEXANDER LIMITED
DIRECTOR
π¬π§ ANDREAS ANNA ALEXANDER LTD
DIRECTOR
π¬π§ CONDOR STRUCTURING LTD
DIRECTOR
π¬π§ ANNA ALEXANDER LIMITED
DIRECTOR