arrow_back
Entities
MR CHARALAMBOUS LOUIS PANAYI
unknown
Individual
MR CHARALAMBOUS LOUIS PANAYI is an individual. Holds positions at 6 companies, including CHRIMATA CAPITAL LTD, C & D HOLDINGS LTD, ABCP INVESTMENTS LTD, PANAYI INVESTMENTS LIMITED, 12690590, and 1 other.
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
🇬🇧 CHRIMATA CAPITAL LTD
SHAREHOLDER
🇬🇧 C & D HOLDINGS LTD
SHAREHOLDER
🇬🇧 ABCP INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PANAYI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 12690590
SHAREHOLDER
🇬🇧 FACE CLINIC SOHO LONDON LIMITED
DIRECTOR