| Name | Role | From | Source |
|---|---|---|---|
| LINDA BREMNES CLAPHAM | director | — | Cyprus registry |
| STINE BRATEN PEDERSEN | director | — | Cyprus registry |
| ΔΗΜΗΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| DILEA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
The company or an officer strongly matches a sanctions / PEP list
Registered address shared by 712 companies — letterbox / formation-agent
A director is shared across 57 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (SUAVIS INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)