| Name | Role | From | Source |
|---|---|---|---|
| AZAMAT ABDULLAEV | director | — | Cyprus registry |
| ΑΔΑΜΟΣ ΑΔΑΜΟΥ | director | — | Cyprus registry |
| KAMELIA SECRETARIAL SERVICES COMPANY LIMITED | secretary | — | Cyprus registry |
Address shared by 27 companies
A director is shared across 123 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (AMLA TRADING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.