| Name | Role | From | Source |
|---|---|---|---|
| ATMA TRUST LTD | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΖΟΡΠΑΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣ | director | — | Cyprus registry |
| ATMA TRUST LTD | secretary | — | Cyprus registry |
Address shared by 32 companies
A director is shared across 43 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (DILERO PROPERTIES LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.