| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΘΩΜΑ | director | — | Cyprus registry |
| ΗΛΙΑΣ ΗΛΙΑΔΗΣ | director | — | Cyprus registry |
| ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΟΡΑΤΗΣ | director | — | Cyprus registry |
| ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΤΡΙΚΚΗΣ | director | — | Cyprus registry |
| ΧΑΡΙΚΛΕΙΑ ΛΕΒΕΝΤΗ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΝΑ ΧΡΗΣΤΟΥ | secretary | — | Cyprus registry |
A director is shared across 120 companies — business-splitting (дробление) pattern
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
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.