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Entities
MR NIKOLAI LYSIUK
unknown
Individual
MR NIKOLAI LYSIUK is an individual. Holds positions at DOUBLE PENNY LTD, 13454625, 12724021, and 12960770.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DOUBLE PENNY LTD
SHAREHOLDER
π¬π§ 13454625
SHAREHOLDER
π¬π§ 12724021
SHAREHOLDER
π¬π§ 12724021
DIRECTOR
π¬π§ 12960770
DIRECTOR
π¬π§ 13454625
DIRECTOR
π¬π§ DOUBLE PENNY LTD
DIRECTOR