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Entities
MR PANTAZIS THERIANOS
unknown
Individual
MR PANTAZIS THERIANOS is an individual. Holds positions at 20 companies, including PMT TRADING LIMITED, HEROD PROPERTY LIMITED, ZAYA CAPITAL HOLDING LIMITED, GEMARA HOLDING LIMITED, TALBOT RESIDENCE MANAGEMENT LTD, and 15 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PMT TRADING LIMITED
SHAREHOLDER
🇬🇧 HEROD PROPERTY LIMITED
SHAREHOLDER
🇬🇧 ZAYA CAPITAL HOLDING LIMITED
SHAREHOLDER
🇬🇧 GEMARA HOLDING LIMITED
SHAREHOLDER
🇬🇧 TALBOT RESIDENCE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 EUROTERRA CAPITAL ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 ANAR PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 20 PS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 EC HOMES AND INVESTMENTS LTD
SHAREHOLDER
🇬🇧 EC HOMES INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 CRYSTAL WATERS LEASING LTD
SHAREHOLDER
🇬🇧 EUROTERRA CAPITAL HOLDING LIMITED
SHAREHOLDER
🇬🇧 SHESHEM DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 PISACH RESIDENTIAL HOLDING LIMITED
SHAREHOLDER
🇬🇧 07603236
SHAREHOLDER
🇬🇧 14548154
SHAREHOLDER
🇬🇧 158 SUSSEX GARDENS (MANAGEMENT) LIMITED
SHAREHOLDER
🇬🇧 HEROD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 PASAP LIMITED
SHAREHOLDER
🇬🇧 TIPA PROPERTY HOLDING LIMITED
SHAREHOLDER
🇬🇧 GEMARA HOLDING LIMITED
DIRECTOR