| Name | Role | From | Source |
|---|---|---|---|
| BLENHAM LIMITED | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ | secretary | — | Cyprus registry |
Address shared by 24 companies
A director is shared across 69 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (PANAR HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.