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Entities
MR TONY ORPHANOU
unknown
Individual
MR TONY ORPHANOU is an individual. Holds positions at 10 companies, including 09982417, SEND OPERATIVE SOLUTIONS LTD, 06432258, TONY ORPHANOU & ASSOCIATES LTD, 07063778, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09982417
SHAREHOLDER
π¬π§ SEND OPERATIVE SOLUTIONS LTD
SHAREHOLDER
π¬π§ 06432258
DIRECTOR
π¬π§ 07063778
DIRECTOR
π¬π§ 07564423
DIRECTOR
π¬π§ 07804368
DIRECTOR
π¬π§ 08551884
DIRECTOR
π¬π§ 08692378
DIRECTOR
π¬π§ 08805408
DIRECTOR