| Name | Role | From | Source |
|---|---|---|---|
| PER IVAN FAGERVOLL | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΣΑΡΡΗΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΖΑΡΒΑΝΟΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ | director | — | Cyprus registry |
| CYPROLIAISON LIMITED | secretary | — | Cyprus registry |
Registered address shared by 2,259 companies — letterbox / formation-agent
A director is shared across 172 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (RANDO INVESTMENTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Zafeiropoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Zafeiropoulos — member of the Senate of Greece, Greece. Apply enhanced due diligence.