| Name | Role | From | Source |
|---|---|---|---|
| HENRIK SEDENKA | director | — | Cyprus registry |
| IGOR ROGULJ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ | secretary | — | Cyprus registry |
A director is shared across 18 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (GIANNIS BETA 1 LTD · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ (officer) matches PEP Dimitris Syllouris — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.