arrow_back Entities

MR NIKOLAOS KAVALIS

unknown Individual
Watch

MR NIKOLAOS KAVALIS is an individual. Holds positions at 6 companies, including 08227305, 08445049, METALS FOCUS LTD., METALS FOCUS DATA LIMITED, 09492376, and 1 other.

notifications_active Get notified the moment MR NIKOLAOS KAVALIS's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

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

Associated Companies

🇬🇧 08227305 SHAREHOLDER
🇬🇧 08445049 SHAREHOLDER
🇬🇧 08227305 DIRECTOR
🇬🇧 METALS FOCUS LTD. DIRECTOR
🇬🇧 08445049 DIRECTOR
🇬🇧 METALS FOCUS DATA LIMITED DIRECTOR
🇬🇧 09492376 DIRECTOR
🇬🇧 SC584359 DIRECTOR