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Entities
MR FOTIS TOUMAZOS
unknown
Individual
MR FOTIS TOUMAZOS is an individual. Holds positions at 6 companies, including 09742614, BONSAI INVESTMENTS LIMITED, FONO PROPERTIES LIMITED, 11680528, 09283797, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09742614
SHAREHOLDER
π¬π§ BONSAI INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ FONO PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 11680528
SHAREHOLDER
π¬π§ 09283797
DIRECTOR
π¬π§ 09742614
DIRECTOR
π¬π§ 11680528
DIRECTOR
π¬π§ FONO PROPERTIES LIMITED
DIRECTOR