| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΠΑΤΗΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΠΑΤΗΣ | director | — | Cyprus registry |
| ΤΖΟΖΕΦ ΜΕΡΧΙ | director | — | Cyprus registry |
| ΤΖΟΖΕΦ ΜΕΡΧΙ | secretary | — | Cyprus registry |
A director is shared across 62 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (CAHOT TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.