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Entities
MR PETROS PHOTIS MICHAEL
unknown
Individual
MR PETROS PHOTIS MICHAEL is an individual. Holds positions at HALF MOON PROPERTIES 000 LIMITED, HALF MOON PROPERTIES 001 LIMITED, and 14421705.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HALF MOON PROPERTIES 000 LIMITED
SHAREHOLDER
🇬🇧 HALF MOON PROPERTIES 001 LIMITED
SHAREHOLDER
🇬🇧 HALF MOON PROPERTIES 001 LIMITED
DIRECTOR
🇬🇧 HALF MOON PROPERTIES 000 LIMITED
DIRECTOR
🇬🇧 14421705
DIRECTOR