| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥ | authorised | — | Cyprus registry |
| ROXANA BERENICE GACIA FLORES | director | — | Cyprus registry |
| WEI CHEN | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥ | director | — | Cyprus registry |
A director is shared across 190 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (TIME INTERNATIONAL GMBH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
WEI CHEN (officer) matches PEP Chen Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.