| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΚΑ ΣΟΦΟΚΛΕΟΥΣ | authorised | — | Cyprus registry |
| ELVIRA MAYMINA | director | — | Cyprus registry |
| KONSTANTIN KOLESNΙKOV | director | — | Cyprus registry |
| SERGUEI DMITRIEV | director | — | Cyprus registry |
| VALENTINE DMITRIEV | director | — | Cyprus registry |
| VICTOR KOLESNIKOV | director | — | Cyprus registry |
| ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣ | director | — | Cyprus registry |
| ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣ | secretary | — | Cyprus registry |
Address shared by 41 companies
A director is shared across 72 companies — business-splitting (дробление) pattern
VICTOR KOLESNIKOV (officer) matches PEP Victor Kolesnikov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
VICTOR KOLESNIKOV (officer) matches PEP Viktor Kolesnikov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.