| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΜΙΣ Π ΠΕΤΡΙΔΟΥ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ Κ ΠΕΤΡΙΔΗΣ | director | — | Cyprus registry |
| ΧΡΗΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣ | secretary | — | Cyprus registry |
A director is shared across 189 companies — business-splitting (дробление) pattern
ΧΡΗΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣ (officer) matches PEP Χρήστος Πουργουρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
ΧΡΗΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣ (officer) matches PEP Χρήστος Πουργουρίδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.