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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamperi Kyriaki Demetriou · Ms Koulla Demetriou-Kamperi · Кампері Кіріакі Деметріу | [sources] | |||
| Alias | Kamperi Kiriaki Demetriu | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | Koulla | [sources] | |||
| Last name | Demetriou-Kamperi | [sources] | |||
| Title | Ms | [sources] | |||
| Address | 91 Charlotte Street First And Second Floor Office, London W1T 4PX, England | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrty29b · gb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w · usgsa-s4mrty76l · ofac-42058 · usgsa-s4mrty76k · ua-nsdc-26286-kamperi-kiriaki-demetriu · usgsa-s4mrty299 · usgsa-s4mrph4q4For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VASSILIADES & CO UK LIMITED Debarred entity · Sanctioned entity | - | - | ||