| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣ | director | — | Cyprus registry |
| ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ | director | — | Cyprus registry |
| ALTER DOMUS SERVICES LIMITED | secretary | — | Cyprus registry |
A parent / ultimate owner matches a sanctions list — ALPHA TRADING INVESTMENTS LIMITED (control-based, 50%-rule exposure)
Registered address shared by 336 companies — letterbox / formation-agent
A director is shared across 146 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (AGI - RRE PARTICIPATIONS 1 LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company