| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ Κ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ABACUS SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Address shared by 192 companies
A director is shared across 163 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (ABACUS CORPORATE SERVICES LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
ΝΙΚΟΣ K ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.