| Name | Role | From | Source |
|---|---|---|---|
| ILYA FRIDMAN | director | — | Cyprus registry |
| ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ | director | — | Cyprus registry |
| ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ | secretary | — | Cyprus registry |
Registered address shared by 2,438 companies — letterbox / formation-agent
A director is shared across 152 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (EGM TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.