| Name | Role | From | Source |
|---|---|---|---|
| TOM GALLAGHER | director | — | Cyprus registry |
| ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ | director | — | Cyprus registry |
| ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ | director | — | Cyprus registry |
| ASOTED SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Address shared by 27 companies
A director is shared across 118 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (CONPRESS CYPRUS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
TOM GALLAGHER (officer) matches PEP Tom Gallagher — member of the Florida House of Representatives, United States. Apply enhanced due diligence.