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MR LEONIDAS LAZARI

unknown Individual

MR LEONIDAS LAZARI is an individual. Holds positions at 9 companies, including LAZARI FINANCIAL HOLDINGS LIMITED, LAZARI ESTATES (UK) LTD, SAVOY ASSETS LTD, LAZARI INVESTMENTS LIMITED, MONTE PROPERTIES LIMITED, and 4 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 LAZARI FINANCIAL HOLDINGS LIMITED SHAREHOLDER
🇬🇧 LAZARI ESTATES (UK) LTD SHAREHOLDER
🇬🇧 SAVOY ASSETS LTD SHAREHOLDER
🇬🇧 LAZARI INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 MONTE PROPERTIES LIMITED SHAREHOLDER
🇬🇧 CHRISTOS LAZARI FOUNDATION DIRECTOR
🇬🇧 97-103 FONTHILL ROAD MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 LAZARI DEVELOPMENTS LIMITED DIRECTOR
🇬🇧 LAZARI PROPERTIES 9 LIMITED DIRECTOR
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