Dash N.V
Qualified Person
7Theoklis AndreouUltimate Beneficiary OwnerActive from Mar 19, 2024
Theoklis Andreou
Ultimate Beneficiary Owner
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, CyprusUnverified
Theoklis AndreouCompliance OfficerActive from Mar 19, 2024Until Sep 26, 2024
Theoklis Andreou
Compliance Officer
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialX, CyprusUnverified
Theoklis AndreouManaging DirectorActive from Mar 19, 2024
Theoklis Andreou
Managing Director
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Manager
ResidentialX, CyprusUnverified
Theoklis AndreouManaging DirectorActive from Mar 19, 2024Until Mar 19, 2024
Theoklis Andreou
Managing Director
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Manager
ResidentialX, CyprusUnverified
Norine CliftonManaging DirectorActive from Mar 19, 2024
Norine Clifton
Managing Director
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoVerified
Norine CliftonOfficial RepresentativeActive from Mar 19, 2024Until Mar 19, 2024
Norine Clifton
Official Representative
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
Christos PolyviouCompliance OfficerActive from Sep 26, 2024
Christos Polyviou
Compliance Officer
- Birth Month
- December 1986
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialLarnaca, CyprusUnverified
Local Representative
1Norine CliftonOfficial RepresentativeActive from Feb 2, 2024Until Mar 19, 2024
Norine Clifton
Official Representative
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity