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Entities
MR PANTELAKIS ANDREAS KASAPIS
unknown
Individual
MR PANTELAKIS ANDREAS KASAPIS is an individual. Holds positions at ICHOR INVESTMENTS LIMITED, KASCO INVESTMENTS LTD, and PIA FINANCIAL GROUP (PARTNERS) LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ICHOR INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 KASCO INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ICHOR INVESTMENTS LIMITED
DIRECTOR
🇬🇧 KASCO INVESTMENTS LTD
DIRECTOR