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Entities
MR DEMETRIOS ZENONOS ANTONIOU
unknown
Individual
MR DEMETRIOS ZENONOS ANTONIOU is an individual. Holds positions at 12 companies, including TOPAZ INVESTMENT CAPITAL LIMITED, DIAMOND CORPORATION LIMITED, DIAMOND CAPITAL LONDON NO 1 LTD, 10304881, 11359617, 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§ TOPAZ INVESTMENT CAPITAL LIMITED
SHAREHOLDER
π¬π§ DIAMOND CORPORATION LIMITED
SHAREHOLDER
π¬π§ DIAMOND CAPITAL LONDON NO 1 LTD
SHAREHOLDER
π¬π§ 10304881
SHAREHOLDER
π¬π§ 11359617
SHAREHOLDER
π¬π§ 09321814
SHAREHOLDER
π¬π§ ANTONIOU INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 05501288
SHAREHOLDER
π¬π§ DIAMOND INVESTMENT MANAGEMENT I LTD
SHAREHOLDER
π¬π§ 11359719
SHAREHOLDER