| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΓΙΑΝΝΑΚΗ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΓΙΑΝΝΑΚΗ | secretary | — | Cyprus registry |
Address shared by 75 companies
A director is shared across 34 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (ATIYANA ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
ΜΑΡΙΑ ΓΙΑΝΝΑΚΗ (officer) matches PEP Maria Giannakaki — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΜΑΡΙΑ ΓΙΑΝΝΑΚΗ (officer) matches PEP Maria Giannakaki — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.