| Name | Role | From | Source |
|---|---|---|---|
| ELENA NASTASIE | director | — | Cyprus registry |
| NATALIA BESAEVA | director | — | Cyprus registry |
| ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ | director | — | Cyprus registry |
| DIAMOND FIDUCIARY LTD | secretary | — | Cyprus registry |
Address shared by 178 companies
A director is shared across 43 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (BIANCUS HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company