| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ | secretary | — | Cyprus registry |
Registered address shared by 241 companies — letterbox / formation-agent
A director is shared across 87 companies — business-splitting (дробление) pattern
Registrar is removing the company
ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
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.