| Name | Role | From | Source |
|---|---|---|---|
| ANDRE MATHY | director | — | Cyprus registry |
| GEOFFREY HUGH WHITTY | director | — | Cyprus registry |
| JOHN W. STEVENS | director | — | Cyprus registry |
| C.P. PALEMA SERVICES LIMITED | secretary | — | Cyprus registry |
A director is shared across 18 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (TRYLON/TSF INTERNATIONAL LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
JOHN W. STEVENS (officer) matches PEP John Stevens — Member of the 1391 Parliament. Apply enhanced due diligence.
JOHN W. STEVENS (officer) matches PEP John Stevens — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.