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Mr Dimitris Paralikis

directorBRITISHCYPRUSBorn January 1988

Risk Flags

Director of 2 companies with insolvency proceedings

Current Appointments
2

Alternative Credit Investments Limited

director · Since 16/03/2021

Liquidation
Waterfall Eit Uk Limited

director · Since 05/10/2020

Liquidation

Insolvency Proceedings

Alternative Credit Investments Limited

members voluntary liquidation

members
Waterfall Eit Uk Limited

members voluntary liquidation

members

Summary

Current roles2
Former roles0
Occupationdirector
NationalityBRITISH
Based inCYPRUS
DOBBorn January 1988
Risk flags Medium risk

Frequently Works With

Mr Kenneth Adam Nick2 cos.
Mr Michael Robert Stott2 cos.
Tmf Corporate Administration Services Limited2 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.