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DEXMA INVESTMENTS S.A.
Active
OE008945 · incorporated 2022-12-20
DEXMA INVESTMENTS S.A. is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE008945; OpenRegistry canonical ID GB-OE008945-dexma-investments-s-a). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
COVERDALE TRUST SERVICES LIMITED 30 DECASTRO STREET, WICKHAMS CAY 1, P.O.BOX 4519 ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-14 . Next confirmation statement due 2026-10-28 .
Persons with significant control DEXMA INVESTMENTS S.A. has 3 persons with significant control on file:
Panayiotis Tsiakkis born 1956, Cypriot national. Notified 2009-11-10. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Katina Tsiakki born 1960, Cypriot national. Notified 2009-11-10. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Demetris Tsiakkis born 1985, British national. Notified 2016-08-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2022-12-20. Ceased 2024-01-05. (unnamed) . Notified 2024-01-05. Ceased 2024-10-21. (unnamed) . Notified 2024-01-05. Ceased 2024-10-21. (unnamed) . Notified 2024-10-21. Ceased 2025-10-14. (unnamed) . Notified 2024-10-21. Ceased 2025-10-14. Similar UK companies Other companies registered in Tortola:
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