| Name | Role | From | Source |
|---|---|---|---|
| CYPROLIAISON LIMITED | authorised | — | Cyprus registry |
| ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ | authorised | — | Cyprus registry |
| GILLES DE MONTALEMBERT | director | — | Cyprus registry |
| JACQUES-HENRI GOUGENHEIM | director | — | Cyprus registry |
| JEAN-PAUL WAUTERS | director | — | Cyprus registry |
| JEAN-PIERRE RUAULT | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΤΣΑΡΟΥΧΑΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΜΗΝΑΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΓΙΑΝΝΗΣ | director | — | Cyprus registry |
| ΜΙΧΑΗΛ ΚΟΝΤΟΜΙΧΑΛΟΣ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΟΣ ΒΙΤΩΡΗΣ | director | — | Cyprus registry |
| ΓΡΗΓΟΡΙΟΣ ΚΟΥΛΑΣ | secretary | — | Cyprus registry |
Registered address shared by 551 companies — letterbox / formation-agent
A director is shared across 162 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (INTERAMERICAN LIFE ASSURANCE (INTERNATIONAL) LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΕΩΡΓΙΟΣ ΤΣΑΡΟΥΧΑΣ (officer) matches PEP Γιώργος Τσαρουχάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.