| Name | Role | From | Source |
|---|---|---|---|
| DMITRY MOROZOV | director | — | Cyprus registry |
| LEONID LAVRENTIEV | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| AMG ETHOSTRUST LTD | secretary | — | Cyprus registry |
Address shared by 28 companies
A director is shared across 44 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (CYPV GREEN ENERGY FINANCE LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
DMITRY MOROZOV (officer) matches PEP Dmitry Morozov — member of the State Duma, Russia. Apply enhanced due diligence.
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.