| Name | Role | From | Source |
|---|---|---|---|
| OLEKSANDR POPOV | director | — | Cyprus registry |
| BONICAL CORPORATION | secretary | — | Cyprus registry |
A director is shared across 63 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (STONEBLUE VENTURES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
OLEKSANDR POPOV (officer) matches PEP Aleksandr Popov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.
OLEKSANDR POPOV (officer) matches PEP Aleksandr Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.
OLEKSANDR POPOV (officer) matches Aleksandr POPOV — Disqualified director (UK Companies House).