| Name | Role | From | Source |
|---|---|---|---|
| ΑΓΙΣ ΑΓΑΠΙΟΥ | director | — | Cyprus registry |
| ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣ | director | — | Cyprus registry |
| ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ | secretary | — | Cyprus registry |
A director is shared across 137 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (VELINCE INVESTMENTS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
ΑΓΙΣ ΑΓΑΠΙΟΥ (officer) matches PEP Άγις Αγαπίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.