| Name | Role | From | Source |
|---|---|---|---|
| DMITRI POPOV | director | — | Cyprus registry |
| OLEG MATCHOULSKI | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΖΑΜΠΑΣ | secretary | — | Cyprus registry |
Address shared by 49 companies
A director is shared across 93 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (ENDEAR ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
DMITRI POPOV (officer) matches PEP Dmitry Popov — Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra. Apply enhanced due diligence.
DMITRI POPOV (officer) matches PEP Dmitry Popov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.