| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ | director | — | Cyprus registry |
| ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| DILEA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
The company or an officer strongly matches a sanctions / PEP list
Address shared by 139 companies
A director is shared across 181 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (CARWYN INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)