Mr Dimos Maratheftis
Mr Dimos Maratheftis was appointed in a total of 7 companies and resigned from 3 of these appointments.
Roles
Designated LLP Member • Director
Country Of Residence
Cyprus
Nationality
Cypriot
Date of Birth
August 1947
Occupations
Unreported • Non-executive Director
Active
1
Resigned
3
Dissolved
3
Other
0
Total
7
Companies
| Company | Timeline | Status | |
| Excellco LLP Designated LLP Member • Unreported | 4 Jun 2018←8 Months→31 Jan 2019 | Active | |
| CCG LC Ltd Director • Director | 1 Jul 2015←3 Years→29 May 2019 | Dissolved | |
| Intermed Business LLP Designated LLP Member • Unreported | 26 May 2015←10 Years→Current | Active | |
Transpetroleum LLP Designated LLP Member • Unreported | 26 Feb 2015←3 Years→6 Nov 2018 | Dissolved | |
Capitalux Management Consulting Ltd Director • Director | 29 Apr 2014←1 Year 7 Months→8 Dec 2015 | Dissolved | |
Tancredo Investments Limited Director • Non-executive Director | 21 Sep 2011←6 Years→2 Jan 2018 | Dissolved | |
| Multitrade Continental Ltd Director • Director | 3 Jun 2011←9 Years→10 Jun 2020 | Active | |
Mutual People
- Panagiotis SavvaIntermed Business LLP and Excellco LLP are mutual companies.
- Mr Stylianos StylianouTranspetroleum LLP and Intermed Business LLP are mutual companies.
- Mr Janos LolkosCCG LC Ltd is a mutual company.
- Terthur Trading LimitedTancredo Investments Limited is a mutual company.
- Westa Holding LtdMultitrade Continental Ltd is a mutual company.
- Lyndi Assets CorpTancredo Investments Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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