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Entities
MR PARASKEVAS AVRAAM
unknown
Individual
MR PARASKEVAS AVRAAM is an individual. Holds positions at 16 companies, including 13090849, 09811695, MANA AND WAK COMMUNITY INTEREST COMPANY, AVRAAM SIBLINGS LTD, 13273560, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13090849
SHAREHOLDER
π¬π§ 09811695
SHAREHOLDER
π¬π§ MANA AND WAK COMMUNITY INTEREST COMPANY
SHAREHOLDER
π¬π§ AVRAAM SIBLINGS LTD
SHAREHOLDER
π¬π§ 13273560
SHAREHOLDER
π¬π§ AVLANI LTD
SHAREHOLDER
π¬π§ 15352864
SHAREHOLDER
π¬π§ VELOX LOGISTICS LTD
SHAREHOLDER
π¬π§ AVRAAM LTD
SHAREHOLDER
π¬π§ BUCKETTSLAND LTD
SHAREHOLDER
π¬π§ ELT HEAT LTD
SHAREHOLDER
π¬π§ AVRAAM PROPERTY ENTERPRISE LTD
SHAREHOLDER
π¬π§ ARCHWAY PROPERTY DEVELOPMENT LTD
SHAREHOLDER
π¬π§ APE DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ AVRAAM LTD
DIRECTOR
π¬π§ AVLANI LTD
DIRECTOR
π¬π§ VELOX LOGISTICS LTD
DIRECTOR
π¬π§ 13090849
DIRECTOR
π¬π§ BUCKETTSLAND LTD
DIRECTOR
π¬π§ ELT HEAT LTD
DIRECTOR
π¬π§ 15352864
DIRECTOR