| Name | Role | From | Source |
|---|---|---|---|
| ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣ | secretary | — | Cyprus registry |
A director is shared across 64 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (CONSOT DEVELOPERS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ (officer) matches PEP Sotiris Ioannou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.