| Name | Role | From | Source |
|---|---|---|---|
| MARIN MARINOV | director | — | Cyprus registry |
| ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ | director | — | Cyprus registry |
| DILEA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
The company or an officer strongly matches a sanctions / PEP list
Address shared by 24 companies
A director is shared across 187 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (EASTNOVA ENTERPRISES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
MARIN MARINOV (officer) matches PEP Marin Marinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.