PLAZASHIP LLP

Company number OC362292

1 person with significant control / 0 statements

Dan-Pro Consulting Limited

• Correspondence address: Tenarou 4, Agios Dometios, Nicosia, Cyprus, CY2360
• Notified on: 18 February 2020
• Governing law: The Companies Law Cap113
• Legal form: Limited Liability Company
• Place registered: The Registrar Of Companies Of Cyprus
• Registration number: He380965
• Incorporated in: Cyprus
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Panagiotis Maratheftis (Ceased)

• Correspondence address: R1-13 53, Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY
• Notified on: 13 February 2018
• Ceased on: 18 February 2020
• Date of birth: April 1970
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 27 June 2017
• Withdrawn on: 13 February 2018