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Entities
MR CONSTANTINE VARNAVIDES
unknown
Individual
MR CONSTANTINE VARNAVIDES is an individual. Holds positions at 7 companies, including 11015510, RAPHAELLA HOMES LTD, CATHAROL LTD, 11447202, CV CAPITAL LTD, and 2 others.
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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
🇬🇧 11015510
SHAREHOLDER
🇬🇧 RAPHAELLA HOMES LTD
SHAREHOLDER
🇬🇧 CATHAROL LTD
SHAREHOLDER
🇬🇧 11447202
SHAREHOLDER
🇬🇧 CV CAPITAL LTD
SHAREHOLDER
🇬🇧 BLOOMSBURY CAPITAL LTD
SHAREHOLDER
🇬🇧 DROPD LTD
SHAREHOLDER
🇬🇧 11447202
DIRECTOR
🇬🇧 CATHAROL LTD
DIRECTOR