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Entities
MR THEODOROS CHARALAMBOUS
unknown
Individual
MR THEODOROS CHARALAMBOUS is an individual. Holds positions at 6 companies, including GROVE TERRACE LIMITED, VIRTUE PROJECTS LTD, TY GROUP LTD, VIRTUE GROUP HOLDINGS LTD, TY INVESTMENTS LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GROVE TERRACE LIMITED
SHAREHOLDER
🇬🇧 VIRTUE PROJECTS LTD
SHAREHOLDER
🇬🇧 TY GROUP LTD
SHAREHOLDER
🇬🇧 VIRTUE GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 TY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 VIRTUE ESTATES LTD
SHAREHOLDER
🇬🇧 TY GROUP LTD
DIRECTOR
🇬🇧 VIRTUE GROUP HOLDINGS LTD
DIRECTOR