| Name | Role | From | Source |
|---|---|---|---|
| ENGIN YESILADA | director | — | Cyprus registry |
| MEHMET HATAY | director | — | Cyprus registry |
| ΣΤΑΘΗΣ ΚΙΤΤΗΣ | secretary | — | Cyprus registry |
A director is shared across 35 companies — business-splitting (дробление) pattern
ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.