| Name | Role | From | Source |
|---|---|---|---|
| ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ | director | — | Cyprus registry |
| ΝΙΚΚΙE ΑΝΝE REYMOUNDO | director | — | Cyprus registry |
| DILEA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
The company or an officer strongly matches a sanctions / PEP list
Registered address shared by 304 companies — letterbox / formation-agent
A director is shared across 30 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (IP GEM INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)