| Name | Role | From | Source |
|---|---|---|---|
| BART VAN DE WINKEL | director | — | Cyprus registry |
| JOHN HUNT | director | — | Cyprus registry |
| LCLAW SERVICES LIMITED | director | — | Cyprus registry |
| ΘΩΜΑΙΣ ΧΡΙΣΤΟΔΟΥΛΟΠΟΥΛΟΥ | director | — | Cyprus registry |
| ΚΡΙΣΤΙΑΝ ΤΟΜΑΣ | director | — | Cyprus registry |
| NAP SECRETARIAL LTD | secretary | — | Cyprus registry |
Address shared by 82 companies
A director is shared across 128 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (AZOE LAND TWO LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
JOHN HUNT (officer) matches PEP John Hunt — Member of the February 1383 Parliament. Apply enhanced due diligence.
JOHN HUNT (officer) matches PEP John Hunt — Member of the October 1383 Parliament. Apply enhanced due diligence.
ΚΡΙΣΤΙΑΝ ΤΟΜΑΣ (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.