John Diakakis Overview
John Diakakis has been associated with eleven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated sixteen years ago in October of 2009. Two of the companies are still active while the remaining nine are now listed as inactive.
Background Report for John Diakakis
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Companies for John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Global Trade Investments, LLC |
Active
|
2009 |
5
|
NonMM
|
| Transglobe, LLC |
Active
|
2003 |
4
|
NonMM
|
| Blue Moon Elise, LLC |
Inactive
|
2004 |
3
|
Manager
|
| Investment Fundings Corp. |
Inactive
|
2007 |
6
|
Secretary
|
| Classic Investment Corp. |
Inactive
|
2000 |
2
|
Director
|
| World Trade Investments, LLC |
Inactive
|
2005 |
5
|
Mmember
|
| Wti - Gpt Newark, LLC |
Inactive
|
2009 |
4
|
Mmember
|
| G.A.T.E., LLC |
Inactive
|
2005 |
3
|
Mmember
|
| Castle Homes, LLC |
Inactive
|
2002 |
3
|
Mmember
|
| P.E.I., LLC |
Inactive
|
2007 |
3
|
Mmember
|
| Shamrocks, LLC |
Inactive
|
2009 |
2
|
Mmember
|
Showing 8 records out of 11
Connections for John Diakakis
A connection is made when two people are officers, directors, or otherwise associated with the same company. John has twenty known connections and has the most companies in common with Lee Barkley.
6
Alan Peter D'Arcy has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------------C |
Inactive
|
2005 |
5
|
Mmember
|
| G-----------C |
Inactive
|
2005 |
3
|
Mmember
|
| C---------------C |
Inactive
|
2002 |
3
|
Mmember
|
| P---------C |
Inactive
|
2007 |
3
|
Mmember
|
| W-------------------C |
Inactive
|
2009 |
4
|
Mmember
|
| S------------C |
Inactive
|
2009 |
2
|
Mmember
|
2
Elaine Diakakis has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------C |
Inactive
|
2003 |
4
|
Mmember
|
| G---------------------------C |
Inactive
|
2009 |
5
|
Mmember
|
2
Matthew Gregory Miano has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------------C |
Inactive
|
2005 |
5
|
Mmember
|
| W-------------------C |
Inactive
|
2009 |
4
|
Mmember
|
2
George Stenekes has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------------C |
Inactive
|
2005 |
5
|
Mmember
|
| C---------------C |
Inactive
|
2002 |
3
|
Mmember
|
2
Henryk Strzeletz has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
2007 |
6
|
President
|
| C----------------------. |
Inactive
|
2000 |
2
|
President
|
1
Lee Barkley has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------C |
Active
|
2009 |
5
|
NonMM
|
1
Rachel Elyise Adams has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Inactive
|
2004 |
3
|
Mmember
|
1
Eldon Adamson has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------------C |
Inactive
|
2005 |
5
|
Mmember
|
1
Karen D'Arcy has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------C |
Inactive
|
2005 |
3
|
Mmember
|
1
Emanuel Diakakis has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------C |
Inactive
|
2003 |
4
|
Mmember
|
1
Emmanuel Diakakis has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------C |
Inactive
|
2003 |
4
|
Mmember
|
1
Barry Fisher has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------C |
Inactive
|
2007 |
3
|
Mmember
|
1
Steffen Hutfles has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
2007 |
6
|
Treasurer
|
1
Andrew Madenberg has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
2007 |
6
|
President
|
1
Ruby F. Morrison has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------C |
Inactive
|
2009 |
5
|
Mmember
|
1
Michael Nasatir has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
2007 |
6
|
Treasurer
|
1
Robin Nasatir has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
2007 |
6
|
Secretary
|
1
Edward Wayne Slyvester has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Inactive
|
2004 |
3
|
Mmember
|
1
Carl Sooey has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------C |
Inactive
|
2009 |
5
|
Mmember
|
1
George Thakor has the following companies in common with John Diakakis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Inactive
|
2009 |
4
|
Mmember
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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