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Entities
MR ANTONIS DEMETRI
unknown
Individual
MR ANTONIS DEMETRI is an individual. Holds positions at 6 companies, including DEMETRI PROPERTIES LTD, DEMETRI INVESTMENT LTD, DEMETRI TRADING HOLDINGS LIMITED, CASSACO INVESTMENTS LIMITED, CASSACO AFFORDABLE HOMES LIMITED, and 1 other.
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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
🇬🇧 DEMETRI PROPERTIES LTD
SHAREHOLDER
🇬🇧 DEMETRI INVESTMENT LTD
SHAREHOLDER
🇬🇧 DEMETRI TRADING HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CASSACO INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CASSACO AFFORDABLE HOMES LIMITED
SHAREHOLDER
🇬🇧 DU CANE HOLDINGS LIMITED
DIRECTOR