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Entities
MR THEODOSIS GAVRIEL
unknown
Individual
MR THEODOSIS GAVRIEL is an individual. Holds positions at 12 companies, including 08173525, GAVRIEL HOLDINGS LIMITED, 08173487, 08173496, THEO AND THEO LIMITED, and 7 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
π¬π§ 08173525
SHAREHOLDER
π¬π§ GAVRIEL HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 08173487
SHAREHOLDER
π¬π§ 08173496
SHAREHOLDER
π¬π§ THEO AND THEO LIMITED
SHAREHOLDER
π¬π§ 10653328
SHAREHOLDER
π¬π§ 06714525
DIRECTOR
π¬π§ 07107214
DIRECTOR
π¬π§ 07762638
DIRECTOR
π¬π§ 08018273
DIRECTOR
π¬π§ 08018274
DIRECTOR
π¬π§ 08018335
DIRECTOR
π¬π§ 08173487
DIRECTOR
π¬π§ 08173496
DIRECTOR
π¬π§ 08173525
DIRECTOR