| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΑΝΑ ΚΑΝΙΚΛΗ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΑΝΑ ΚΑΝΙΚΛΗ | secretary | — | Cyprus registry |
A director is shared across 102 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (STEPHANOU & KANIKLI INSURANCE AGENTS LTD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.