| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| ΕΙΡΗΝΗ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| ΕΥΑ ΒΑΣΙΛΕΙΟΥ ΠΑΣΧΑΛΗ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥ | secretary | — | Cyprus registry |
A director is shared across 102 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (M.G.E. VASILIOU LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.