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Dimitris Spiliakos
Archived Record Boston, MA — Previous Secretary for Carolina Funding Corporation II
Dimitris Spiliakos Overview
Dimitris Spiliakos has been associated with twelve companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-two years ago in August of 2003. Zero of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Dimitris P. Spiliakos
- Includes Age, Location, Address History for Dimitris P. Spiliakos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Dimitris Spiliakos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asset Xxiv Holdings Company, L.L.C. |
Inactive
|
1999 |
7
|
Secretary
|
| Carolina Funding Corporation II |
Inactive
|
1990 |
5
|
Secretary
|
| Asset IV Holdings Corporation |
Inactive
|
1996 |
5
|
Secretary
|
| Ahc VIII Corp. |
Inactive
|
1996 |
5
|
Secretary
|
| Texas Petroleum I, Inc. |
Inactive
|
1997 |
5
|
Secretary
|
| Fep Receivables Warehouse Funding, Inc. |
Inactive
|
2001 |
5
|
Secretary
|
| Fep Receivables Warehouse Hedging, Inc. |
Inactive
|
2001 |
5
|
Secretary
|
| Fep Receivables Funding 2001-2, Inc. |
Inactive
|
2001 |
5
|
Secretary
|
| Fep Receivables Funding 2001-2 (II), Inc. |
Inactive
|
2001 |
5
|
Secretary
|
| Fep Fixed Deferred Annuity Receivables Funding 2002-1, Inc. |
Inactive
|
2002 |
5
|
Secretary
|
| Fep Receivables Funding 2000-2 (II), Inc. |
Inactive
|
2003 |
5
|
Secretary
|
| Carolina Funding Corporation |
Inactive
|
1990 |
3
|
Secretary
|
Showing 8 records out of 12
Connections for Dimitris Spiliakos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dimitris has five known connections and has the most companies in common with R. Douglas Donaldson.
12
R. Douglas Donaldson has the following companies in common with Dimitris Spiliakos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------I |
Inactive
|
1990 |
5
|
Treasurer
|
| A---------------------------n |
Inactive
|
1996 |
5
|
Treasurer
|
| A------------. |
Inactive
|
1996 |
5
|
Treasurer
|
| T---------------------. |
Inactive
|
1997 |
5
|
Treasurer
|
| F-------------------------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
| F-------------------------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
| A---------------------------------. |
Inactive
|
1999 |
7
|
Treasurer
|
| F----------------------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
| F---------------------------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
| F---------------------------------------------------------. |
Inactive
|
2002 |
5
|
Treasurer
|
| F---------------------------------------. |
Inactive
|
2003 |
5
|
Treasurer
|
| C--------------------------n |
Inactive
|
1990 |
3
|
Treasurer
|
Showing 8 records out of 12
12
Nancy D. Smith has the following companies in common with Dimitris Spiliakos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------I |
Inactive
|
1990 |
5
|
President
|
| A---------------------------n |
Inactive
|
1996 |
5
|
President
|
| A------------. |
Inactive
|
1996 |
5
|
President
|
| T---------------------. |
Inactive
|
1997 |
5
|
President
|
| F-------------------------------------. |
Inactive
|
2001 |
5
|
President
|
| F-------------------------------------. |
Inactive
|
2001 |
5
|
President
|
| A---------------------------------. |
Inactive
|
1999 |
7
|
President
|
| F----------------------------------. |
Inactive
|
2001 |
5
|
President
|
| F---------------------------------------. |
Inactive
|
2001 |
5
|
President
|
| F---------------------------------------------------------. |
Inactive
|
2002 |
5
|
President
|
| F---------------------------------------. |
Inactive
|
2003 |
5
|
President
|
| C--------------------------n |
Inactive
|
1990 |
3
|
President
|
Showing 8 records out of 12
11
Louise E. Colby has the following companies in common with Dimitris Spiliakos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------I |
Inactive
|
1990 |
5
|
Director
|
| A---------------------------n |
Inactive
|
1996 |
5
|
Assistant
|
| A------------. |
Inactive
|
1996 |
5
|
Director
|
| T---------------------. |
Inactive
|
1997 |
5
|
Director
|
| F-------------------------------------. |
Inactive
|
2001 |
5
|
Director
|
| F-------------------------------------. |
Inactive
|
2001 |
5
|
Director
|
| A---------------------------------. |
Inactive
|
1999 |
7
|
Director
|
| F----------------------------------. |
Inactive
|
2001 |
5
|
Director
|
| F---------------------------------------. |
Inactive
|
2001 |
5
|
Director
|
| F---------------------------------------------------------. |
Inactive
|
2002 |
5
|
Director
|
| F---------------------------------------. |
Inactive
|
2003 |
5
|
Director
|
Showing 8 records out of 11
10
Geraldine St Louis has the following companies in common with Dimitris Spiliakos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------I |
Inactive
|
1990 |
5
|
Vice President
|
| A---------------------------n |
Inactive
|
1996 |
5
|
Vice President
|
| A------------. |
Inactive
|
1996 |
5
|
Vice President
|
| F-------------------------------------. |
Inactive
|
2001 |
5
|
Vice President
|
| F-------------------------------------. |
Inactive
|
2001 |
5
|
Vice President
|
| A---------------------------------. |
Inactive
|
1999 |
7
|
Vice President
|
| F----------------------------------. |
Inactive
|
2001 |
5
|
Vice President
|
| F---------------------------------------. |
Inactive
|
2001 |
5
|
Vice President
|
| F---------------------------------------------------------. |
Inactive
|
2002 |
5
|
Vice President
|
| F---------------------------------------. |
Inactive
|
2003 |
5
|
Vice President
|
Showing 8 records out of 10
1
Geraldin St Louis has the following companies in common with Dimitris Spiliakos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------. |
Inactive
|
1997 |
5
|
Vice President
|
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