| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥ | secretary | — | Cyprus registry |
A director is shared across 21 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (ΧΡ. ΘΕΟΔΩΡΟΥ ΕΜΠΟΡΙΟ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.