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Entities
MR TASSOS ANASTASI
unknown
Individual
MR TASSOS ANASTASI is an individual. Holds positions at 9 companies, including TRIMONZO ENTERPRISES LIMITED, CYPLON TRAVEL LIMITED, 01907945, THE CORPORATE TRAVELLER LIMITED, BOMBUERA ESTATES LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CYPLON TRAVEL LIMITED
DIRECTOR
π¬π§ 01907945
DIRECTOR
π¬π§ BOMBUERA ESTATES LIMITED
DIRECTOR
π¬π§ CYPRUS HOLIDAYS LIMITED
DIRECTOR
π¬π§ TRIMIKLINI LTD
DIRECTOR
π¬π§ ARUSHA ENTERPRISES LTD
DIRECTOR
π¬π§ THE TRAVEL PHILOSOPHY LTD
DIRECTOR
π¬π§ TRIMONZO ENTERPRISES LIMITED
SECRETARY
π¬π§ CYPLON TRAVEL LIMITED
SECRETARY
π¬π§ 01907945
SECRETARY
π¬π§ BOMBUERA ESTATES LIMITED
SECRETARY
π¬π§ CYPRUS HOLIDAYS LIMITED
SECRETARY