| Name | Role | From | Source |
|---|---|---|---|
| ΕΦΡΟΣΥΝΗ ΠΕΤΡΗ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ | director | — | Cyprus registry |
| ΠΟΛΥΒΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ | secretary | — | Cyprus registry |
A director is shared across 29 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (ASPETTO PROPERTIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Ιωάννης Καραγιάννης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.