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Entities
MR PAVLOS NEARCHOU
unknown
Individual
MR PAVLOS NEARCHOU is an individual. Holds positions at 14 companies, including 13900787, TUDOR INVESTMENT HOLDINGS LIMITED, WS NOMINEES 2 LIMITED, LIBRA NOMINEE 1 LIMITED, WS NOMINEES 1 LIMITED, and 9 others.
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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
🇬🇧 13900787
DIRECTOR
🇬🇧 TUDOR INVESTMENT HOLDINGS LIMITED
DIRECTOR
🇬🇧 WS NOMINEES 2 LIMITED
DIRECTOR
🇬🇧 LIBRA NOMINEE 1 LIMITED
DIRECTOR
🇬🇧 WS NOMINEES 1 LIMITED
DIRECTOR
🇬🇧 LIBRA NOMINEE 2 LIMITED
DIRECTOR
🇬🇧 DUFF INVESTMENT HOLDINGS LIMITED
DIRECTOR
🇬🇧 TECHBOX LOGISTICS GP LIMITED
DIRECTOR
🇬🇧 TECHBOX NOMINEE 2 LIMITED
DIRECTOR
🇬🇧 TECHBOX NOMINEE 1 LIMITED
DIRECTOR
🇬🇧 DFIVEST LTD
DIRECTOR
🇬🇧 KOMVI GP LTD
DIRECTOR
🇬🇧 DFI INVESTMENT HOLDING LIMITED
DIRECTOR