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Entities
MR ION CHIFIAC
unknown
Individual
MR ION CHIFIAC is an individual. Holds positions at 6 companies, including COREPRO BUILD LTD, ICMT INVESTMENTS LTD, COREPRO LTD, CEZION LTD, MIL PROPERTY GROUP LTD, and 1 other.
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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
🇬🇧 COREPRO BUILD LTD
SHAREHOLDER
🇬🇧 ICMT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 COREPRO LTD
SHAREHOLDER
🇬🇧 COREPRO LTD
DIRECTOR
🇬🇧 CEZION LTD
DIRECTOR
🇬🇧 COREPRO BUILD LTD
DIRECTOR
🇬🇧 MIL PROPERTY GROUP LTD
DIRECTOR
🇬🇧 ICMT INVESTMENTS LTD
DIRECTOR
🇬🇧 COREPRO LIVING LTD
DIRECTOR