Twino Trading N.V.
Qualified Person
5Vasos KalogirouUltimate Beneficiary OwnerActive from Mar 22, 2024
Vasos Kalogirou
Ultimate Beneficiary Owner
- Birth Month
- September 1992
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialThedoulou, CyprusUnverified
George Van Zinnicq BergmannManaging DirectorActive from Aug 23, 2024
George Van Zinnicq Bergmann
Managing Director
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 23, 2024Until Nov 5, 2025
George Van Zinnicq Bergmann
Official Representative
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ANDRI NICOLAOUCompliance OfficerActive from May 21, 2025Until Jul 7, 2025
ANDRI NICOLAOU
Compliance Officer
- Birth Month
- September 1987
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialKaimakli, CyprusUnverified
Rosen OlovanovCompliance OfficerActive from Jun 30, 2025
Rosen Olovanov
Compliance Officer
- Birth Month
- April 1962
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
ResidentialLarnaca, CyprusUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from Jul 15, 2015
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMoore N.V.Official RepresentativeActive from May 5, 2015
EMoore N.V.
Official Representative
- Brand Name
- EM Group
- Business Type
- Local Representative Provider