Dexma Investments S.a.
- Company number
- OE008945
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 20 Dec 2022
Registered office
Coverdale Trust Services Limited 30 Decastro Street, Wickhams Cay 1
P.o.box 4519 Road Town
Tortola
VG1110
P.o.box 4519 Road Town
Tortola
VG1110
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Demetris Tsiakkis | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
1 Aug 2016 | |
| Panayiotis Tsiakkis | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
10 Nov 2009 | |
| Katina Tsiakki | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
10 Nov 2009 |