| Name | Role | From | Source |
|---|---|---|---|
| GATIS EGLITIS | director | — | Cyprus registry |
| JANIS KIVKULIS | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΧΑΣΙΚΟΣ | director | — | Cyprus registry |
| ΚΙΡΙΛ ΚΟΡΝΕΥΤΣΙΟΥΚ | director | — | Cyprus registry |
| ESP AUDIT DIRECTIONS LTD | secretary | — | Cyprus registry |
Address shared by 21 companies
A director is shared across 197 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (EXT NOMINEES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
GATIS EGLITIS (officer) matches PEP Gatis Eglītis — deputy of Saeima, Latvia. Apply enhanced due diligence.
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.