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Entities
MR CHARALAMBOUS LOUIS PANAYI
unknown
Individual
MR CHARALAMBOUS LOUIS PANAYI is an individual. Holds positions at 9 companies, including ABCP INVESTMENTS LTD, RED SQUIRREL PROPERTY SHOP LIMITED, 12690590, RAINER PROPERTY INVESTMENTS LTD, ATLAS PROP 1 LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ABCP INVESTMENTS LTD
DIRECTOR
π¬π§ 12690590
DIRECTOR
π¬π§ ATLAS PROP 1 LTD
DIRECTOR
π¬π§ ATLAS PROP 3 LTD
DIRECTOR
π¬π§ ATLAS PROP 2 LIMITED
DIRECTOR
π¬π§ KEY ACQUISITIONS LTD
DIRECTOR
π¬π§ CHRIMATA CAPITAL LTD
DIRECTOR