arrow_back
Entities
MR PETER TRAGOULIAS
unknown
Individual
MR PETER TRAGOULIAS is an individual. Holds positions at 16 companies, including ADD CARS LTD, ADD CONSTRUCTION LTD, VKC CONSULTING LTD, ADD GLOBAL PROPERTIES LIMITED, GUARTEL TECHNOLOGIES LIMITED, and 11 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ADD CARS LTD
SHAREHOLDER
π¬π§ ADD CONSTRUCTION LTD
SHAREHOLDER
π¬π§ VKC CONSULTING LTD
SHAREHOLDER
π¬π§ ADD GLOBAL PROPERTIES LIMITED
SHAREHOLDER
π¬π§ EXPLORA FOUNDATION
DIRECTOR
π¬π§ DYNASYSTEMS UK LTD
DIRECTOR
π¬π§ EXSEL GROUP LIMITED
DIRECTOR
π¬π§ EXSEL 7 LIMITED
DIRECTOR
π¬π§ VKC CONSULTING LTD
DIRECTOR
π¬π§ ADD CARS LTD
DIRECTOR
π¬π§ EXSEL AUTOMOTIVE LIMITED
DIRECTOR
π¬π§ EXSEL 10 LIMITED
DIRECTOR