| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | secretary | — | Cyprus registry |
A director is shared across 87 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (CONSTANTINIDES & TINGIRIDES ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.