Dimos MARATHEFTIS

Total number of appointments 9

• Date of birth: August 1947

INTERMED BUSINESS LLP (OC400078)

• Company status: Active
• Correspondence address: 4 Chartfield House, Castle Street, Second Floor Office Suite, Taunton, England, TA1 4AS
• Role (Active): LLP Designated Member
• Appointed on: 26 May 2015
• Country of residence: Cyprus

TRANSPETROLEUM LLP (OC398549)

• Company status: Dissolved
• Correspondence address: Suite 319-3, 32 Threadneedle Street, London, United Kingdom, EC2R 8AY
• Role: LLP Designated Member
• Appointed on: 26 February 2015
• Country of residence: Cyprus

CAPITALUX MANAGEMENT CONSULTING LTD (09015857)

• Company status: Dissolved
• Correspondence address: Aristotelous No. 6, P.C. 1056, Nicosia, Cyprus
• Role: Director
• Appointed on: 29 April 2014
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

RIXETI LLP (OC370889)

• Company status: Dissolved
• Correspondence address: Aristotelous 6, Nicosia, Cyprus, 1056
• Role: LLP Designated Member
• Appointed on: 20 December 2011
• Country of residence: Cyprus

TANCREDO INVESTMENTS LIMITED (07781663)

• Company status: Dissolved
• Correspondence address: 6 Aristotelous Street, Nicosia, Cyprus, 1056
• Role: Director
• Appointed on: 21 September 2011
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Non-Executive Director

ABLECROFT LIMITED (03987630)

• Company status: Dissolved
• Correspondence address: Suite 1054, Winnington House, 2 Woodberry Grove North Finchley, London, United Kingdom, N12 0DR
• Role: Director
• Appointed on: 26 April 2011
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Businessman

MULTITRADE CONTINENTAL LTD (07658015)

• Company status: Active
• Correspondence address: The Coach House, 77a Marlowes, Hemel Hempstead, England, HP1 1LF
• Role (Resigned): Director
• Appointed on: 3 June 2011
• Resigned on: 10 June 2020
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

CCG LC LTD (09665149)

• Company status: Dissolved
• Correspondence address: 4 Wren Court, New Road, Slough, Berkshire, United Kingdom, SL3 8JL
• Role (Resigned): Director
• Appointed on: 1 July 2015
• Resigned on: 29 May 2019
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

EXCELLCO LLP (OC393252)

• Company status: Active
• Correspondence address: R1-8, 9 Whitmore Manor Close, Cherrywood Place, Coventry, England, CV6 2PH
• Role (Resigned): LLP Designated Member
• Appointed on: 4 June 2018
• Resigned on: 31 January 2019
• Country of residence: Cyprus