arrow_back
Entities
MR NICHOLAS NEOPHYTOU
unknown
Individual
MR NICHOLAS NEOPHYTOU is an individual. Holds positions at 7 companies, including 14323381, LHP INVESTMENTS LIMITED, POLUS SERVICES LIMITED, MONUMENTAL CONSTRUCTION LTD, 11480793, and 2 others.
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
🇬🇧 14323381
SHAREHOLDER
🇬🇧 LHP INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 POLUS SERVICES LIMITED
SHAREHOLDER
🇬🇧 MONUMENTAL CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 11480793
SHAREHOLDER
🇬🇧 11479749
SHAREHOLDER
🇬🇧 S.Y. PROPERTIES LIMITED
DIRECTOR
🇬🇧 14323381
DIRECTOR
🇬🇧 MONUMENTAL CONSTRUCTION LTD
DIRECTOR