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Entities
MR PANIKOS ANDREAS SAVVAS PHOTIOU
unknown
Individual
MR PANIKOS ANDREAS SAVVAS PHOTIOU is an individual. Holds positions at 10 companies, including S.C.M.A. ASSOCIATES LTD, 12734156, B. G. OUTSIDAZ F.C. MANAGEMENT & DEVELOPMENT LIMITED, 09988903, 03974008, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ S.C.M.A. ASSOCIATES LTD
SHAREHOLDER
π¬π§ 12734156
SHAREHOLDER
π¬π§ 09988903
SHAREHOLDER
π¬π§ 03974008
SHAREHOLDER
π¬π§ VISIONARY TAX LTD
SHAREHOLDER
π¬π§ VISIONARY PAYROLL LTD
SHAREHOLDER
π¬π§ 03974008
DIRECTOR
π¬π§ 04500183
DIRECTOR
π¬π§ C. MICHAEL & CO. LIMITED
DIRECTOR
π¬π§ GRAS PROPERTIES LTD
DIRECTOR
π¬π§ 09988903
DIRECTOR
π¬π§ 12734156
DIRECTOR
π¬π§ VISIONARY TAX LTD
DIRECTOR
π¬π§ VISIONARY PAYROLL LTD
DIRECTOR