| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
A director is shared across 72 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (C. CONSTANTINOU EMPORIO LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.