| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΜΕΛΑΣ | director | — | Cyprus registry |
| ΛΙΝΟΣ ΜΕΛΑΣ | director | — | Cyprus registry |
| ΦΙΝΟΣ ΜΕΛΑΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΜΕΛΑΣ | secretary | — | Cyprus registry |
A director is shared across 31 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (GLF ENTERPRISES (GREECE) LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.