| Name | Role | From | Source |
|---|---|---|---|
| ΛΕΩΝΙΔΑΣ ΒΑΡΙΑΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΤΣΙΑΜΑΝΕ | director | — | Cyprus registry |
| PROFEL SERVICES LIMITED | secretary | — | Cyprus registry |
Address shared by 198 companies
A director is shared across 47 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 (LAURAF INVESTMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)