Advanced search

Dimitrios Tselios

Date of birth:
19.09.1971 (54)
Personal id code:
37109XXXXXX
Start of business activity:
07.09.2020 (5)
Turnover
1.89K1K
-49 %
Revenue
-
-
Profit
-
-
1.13K €

Tax debt

4

Unsubmitted reports

7

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

1.13K €

Tax debt

4

Unsubmitted reports

7

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dimitris Tselios OÜ07.09.2020 (5)Board member-- 1.1K € 4 707.09.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Dimitris Tselios OÜ07.09.2020 (5)Shareholder2 500,00 EURSole ownership100-- 1.1K € 4 701.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Dimitris Tselios OÜ07.09.2020 (5)Direct holding-- 1.1K € 4 707.09.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dimitris Tselios OÜ07.09.2020 (5)Founder-- 1.1K € 4 707.09.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)