| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ Κ. ΜΟΥΣΚΟΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣ | secretary | — | Cyprus registry |
A director is shared across 97 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (SCANDIA (LIMASSOL) CO. LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.