| Name | Role | From | Source |
|---|---|---|---|
| JEETU NANDLAL LALWANI | director | — | Cyprus registry |
| MARIA VORONKOVA | secretary | — | Cyprus registry |
| ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ | secretary | — | Cyprus registry |
Address shared by 26 companies
A director is shared across 61 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (ADEM INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)