| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ Π. ΠΙΤΣΙΛΛΙΔΗΣ | director | — | Cyprus registry |
| ΑΝΤΡΗ ΞΕΝΟΦΩΝΤΟΣ | secretary | — | Cyprus registry |
A director is shared across 19 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (ANSTAP TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΑΝΔΡΕΑΣ Π. ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
ΑΝΔΡΕΑΣ Π. ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.