| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΕΛΕΥΘΕΡΙΑ ΓΡΙΒΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ | secretary | — | Cyprus registry |
A director is shared across 90 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
ΓΕΩΡΓΙΟΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΕΩΡΓΙΟΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.