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Entities
MR MINA TAFIK ROFAIL MORCOS
unknown
Individual
MR MINA TAFIK ROFAIL MORCOS is an individual. Holds positions at 12 companies, including ST RAFAEL AND ST MINA PROPERTY LTD, ST MARY AND ST GEORGE PROPERTY SERVICES LTD, ST MARY AND ST JOSEPH PROPERTY LTD, ST MARY AND ST BOKTOR PROPERTY LTD, ST MARY AND ST MARK PROPERTY LIMITED, 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§ ST RAFAEL AND ST MINA PROPERTY LTD
SHAREHOLDER
π¬π§ ST MARY AND ST JOSEPH PROPERTY LTD
SHAREHOLDER
π¬π§ ST MARY AND ST BOKTOR PROPERTY LTD
SHAREHOLDER
π¬π§ ST MARY AND ST MARK PROPERTY LIMITED
SHAREHOLDER
π¬π§ 14525787
SHAREHOLDER
π¬π§ 11020520
SHAREHOLDER
π¬π§ ST MARY AND ST RAFAEL PROPERTY LTD
SHAREHOLDER
π¬π§ ST MARY AND ST MICHAEL PROPERTY LTD
SHAREHOLDER
π¬π§ AVA NOFER LIMITED
SHAREHOLDER
π¬π§ LDC PARTNERS LTD
SHAREHOLDER
π¬π§ LDC PARTNERS LTD
DIRECTOR
π¬π§ AVA NOFER LIMITED
DIRECTOR
π¬π§ 14525787
DIRECTOR