Ndaxi B.V.
Qualified Person
4Andreas AndreouManaging DirectorActive from Jan 11, 2025Until Aug 26, 2025
Andreas Andreou
Managing Director
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Manager
ResidentialLarnaca, CyprusUnverified
ResidentialX, CyprusUnverified
Norine Josefa Erodita CliftonManaging DirectorActive from Jan 29, 2025
Norine Josefa Erodita Clifton
Managing Director
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Oleg SaposnicovUltimate Beneficiary OwnerActive from Jan 29, 2025
Oleg Saposnicov
Ultimate Beneficiary Owner
- Birth Month
- August 1982
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLarnaca, CyprusUnverified
Andreas AndreouCompliance OfficerActive from Jan 30, 2025Until Aug 26, 2025
Andreas Andreou
Compliance Officer
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialLarnaca, CyprusUnverified
ResidentialX, CyprusUnverified
Local Representative
1Morganite Corporate Services B.VOfficial RepresentativeActive from Mar 15, 2024
Morganite Corporate Services B.V
Official Representative
- Business Type
- Local Representative Provider