| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΠΑΛΑΣ | director | — | Cyprus registry |
| ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ | director | — | Cyprus registry |
| COLY SECRETARIAL LIMITED | secretary | — | Cyprus registry |
| ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
A director is shared across 22 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (PC PRIMARY DEVELOPMENT LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ (officer) matches PEP Φειδίας Σαρίκας — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ (officer) matches PEP Φειδίας Σαρίκας — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.