MS DAFNI OLGA EFFIMIA KASIMATI

unknown Individual

MS DAFNI OLGA EFFIMIA KASIMATI is an individual. Holds positions at 6 companies, including PHINICS HOLDINGS LTD, MAX GLOBAL ADVISERS LTD, NAVARINO (UK) LIMITED, 3PI FINANCIAL SERVICES LTD, AVANTI CAPITAL 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

🇬🇧 PHINICS HOLDINGS LTD SHAREHOLDER

🇬🇧 MAX GLOBAL ADVISERS LTD DIRECTOR

🇬🇧 NAVARINO (UK) LIMITED DIRECTOR

🇬🇧 3PI FINANCIAL SERVICES LTD DIRECTOR

🇬🇧 PHINICS HOLDINGS LTD DIRECTOR

🇬🇧 AVANTI CAPITAL LTD DIRECTOR

🇬🇧 KYRON FOODS UK LTD DIRECTOR