| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΤΕΡΙΝΑ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΚΑΤΕΡΙΝΑ ΑΝΤΩΝΙΟΥ | secretary | — | Cyprus registry |
A director is shared across 140 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (Μ+Κ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.