by The International Consortium of Investigative Journalists
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Officer

Mr. Nikolay Kasiteridi

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Hyperactive Investments Limited Shareholder 2001-12-24 - 24-DEC-2001 Not identified Active Offshore Leaks
Hyperactive Investments Limited Director 2001-12-24 2005-11-02 24-DEC-2001 Not identified Active Offshore Leaks
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Address

Data From
72, 26th Octovriou St., GR 546 27 Thessaloniki, Greece Offshore Leaks
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