| Name | Role | From | Source |
|---|---|---|---|
| ΑΧΙΛΛΕΑΣ ΚΟΥΤΣΟΔΟΝΤΗΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΚΟΥΚΟΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥ | secretary | — | Cyprus registry |
Address shared by 28 companies
A director is shared across 37 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (ATHOLL HOLDING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Markopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Markopoulos — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.