| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDER KRYAKOV | director | — | Cyprus registry |
| SERGEY IVANOV | director | — | Cyprus registry |
| ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ | director | — | Cyprus registry |
| ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ | director | — | Cyprus registry |
| PAGE SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Address shared by 74 companies
A director is shared across 83 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (IRONARM ENTERPRISES LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
SERGEY IVANOV (officer) matches PEP Sergey Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.
SERGEY IVANOV (officer) matches PEP Sergey Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.
SERGEY IVANOV (officer) matches Sergei IVANOV — Disqualified director (UK Companies House).