Serafeim Moustakidis
Date of birth:
18.04.1981 (45)
Personal id code:
38104XXXXXX
Start of business activity:
26.06.2019 (6)
Main activities:
Turnover
222.87K222K €
↓
-38 %
Revenue
-
-
Profit
-66.38K-66K €
↓
-190 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AIDEAS OÜ | 17.08.2017 (8) | Board member | 222.9K € | - | - | 26.06.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AIDEAS OÜ | 17.08.2017 (8) | Direct holding | 222.9K € | - | - | 10.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AIDEAS OÜ | 17.08.2017 (8) | Founder | 222.9K € | - | - | 26.06.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)