| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣ | director | — | Cyprus registry |
| ΡΟΗΣ ΠΟΤΑΜΙΤΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΜΕΡΑΚΛΗΣ | director | — | Cyprus registry |
| HOPHIL SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Registered address shared by 1,612 companies — letterbox / formation-agent
A director is shared across 126 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (AXPHIL (SERVICES) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣ (officer) matches PEP Georgios Filippidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.