arrow_back
Entities
MR MICHAEL FAFALIOS
unknown
Individual
MR MICHAEL FAFALIOS is an individual. Holds positions at SCIO INVESTMENTS LTD, 11773017, ZEUSA ENERGY LTD, and ZEUSA LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SCIO INVESTMENTS LTD
SHAREHOLDER
🇬🇧 11773017
DIRECTOR
🇬🇧 ZEUSA ENERGY LTD
DIRECTOR
🇬🇧 ZEUSA LTD
DIRECTOR