| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣ | secretary | — | Cyprus registry |
Registered address shared by 444 companies — letterbox / formation-agent
A director is shared across 89 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (H & M INVESTMENTS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.