Blueinic B.V.
Qualified Person
14Elias LazarisUltimate Beneficiary OwnerActive from Aug 6, 2024
Elias Lazaris
Ultimate Beneficiary Owner
- Birth Month
- July 1981
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialAthens, GreeceUnverified
ResidentialDUBAI, United Arab EmiratesVerified
Elias LazarisManaging DirectorActive from Aug 6, 2024
Elias Lazaris
Managing Director
- Birth Month
- July 1981
- Passport Country
- Cyprus
- Position
- Manager
ResidentialAthens, GreeceUnverified
ResidentialDUBAI, United Arab EmiratesVerified
Elias LazarisNon Executive DirectorActive from Aug 7, 2024Until Oct 2, 2025
Elias Lazaris
Non Executive Director
- Birth Month
- July 1981
- Passport Country
- Cyprus
- Position
- Director of a Company
ResidentialAthens, GreeceUnverified
ResidentialDUBAI, United Arab EmiratesVerified
Emanuel AntonakakisUltimate Beneficiary OwnerActive from Aug 12, 2024
Emanuel Antonakakis
Ultimate Beneficiary Owner
- Birth Month
- December 1982
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKladissos, GreeceUnverified
ResidentialCHANIA, GreeceVerified
Christis PiponidisUltimate Beneficiary OwnerActive from Aug 12, 2024
Christis Piponidis
Ultimate Beneficiary Owner
- Birth Month
- September 1990
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialStrovolos, CyprusUnverified
ResidentialDUBAI, United Arab EmiratesVerified
CorporateDUBAI, United Arab EmiratesVerified
Charalambos HerodotouUltimate Beneficiary OwnerActive from Aug 12, 2024Until Oct 2, 2025
Charalambos Herodotou
Ultimate Beneficiary Owner
- Birth Month
- January 1980
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialStrovolos, CyprusUnverified
ResidentialStrovolos, CyprusUnverified
ResidentialNICOSIA, CyprusVerified
Charalambos HerodotouUltimate Beneficiary OwnerActive from Aug 12, 2024Until Oct 2, 2025
Charalambos Herodotou
Ultimate Beneficiary Owner
- Birth Month
- January 1980
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialStrovolos, CyprusUnverified
ResidentialStrovolos, CyprusUnverified
ResidentialNICOSIA, CyprusVerified
Charalambos HerodotouCompliance OfficerActive from Aug 12, 2024Until Oct 2, 2025
Charalambos Herodotou
Compliance Officer
- Birth Month
- January 1980
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialStrovolos, CyprusUnverified
ResidentialStrovolos, CyprusUnverified
ResidentialNICOSIA, CyprusVerified
Charalambos HerodotouCompliance OfficerActive from Aug 12, 2024Until Oct 2, 2025
Charalambos Herodotou
Compliance Officer
- Birth Month
- January 1980
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialStrovolos, CyprusUnverified
ResidentialStrovolos, CyprusUnverified
ResidentialNICOSIA, CyprusVerified
Charalambos HerodotouManaging DirectorActive from Aug 12, 2024Until Oct 2, 2025
Charalambos Herodotou
Managing Director
- Birth Month
- January 1980
- Passport Country
- Cyprus
- Position
- Manager
ResidentialStrovolos, CyprusUnverified
ResidentialStrovolos, CyprusUnverified
ResidentialNICOSIA, CyprusVerified
Charalambos HerodotouManaging DirectorActive from Aug 12, 2024
Charalambos Herodotou
Managing Director
- Birth Month
- January 1980
- Passport Country
- Cyprus
- Position
- Manager
ResidentialStrovolos, CyprusUnverified
ResidentialStrovolos, CyprusUnverified
ResidentialNICOSIA, CyprusVerified
Rudsel LucasOfficial RepresentativeActive from Aug 14, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Rudsel LucasManaging DirectorActive from Oct 2, 2025
Rudsel Lucas
Managing Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Charalambos HerodotouUltimate Beneficiary OwnerActive from Oct 2, 2025
Charalambos Herodotou
Ultimate Beneficiary Owner
- Birth Month
- January 1980
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialStrovolos, CyprusUnverified
ResidentialStrovolos, CyprusUnverified
ResidentialNICOSIA, CyprusVerified
Local Representative
1Rudluc Directors N.V.Official RepresentativeActive from May 10, 2019
Rudluc Directors N.V.
Official Representative
- Brand Name
- Sadekya Fiduciary Partners B.V.
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 8, 2016
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor