| Name | Role | From | Source |
|---|---|---|---|
| ANDRI MANATSCHAL | director | — | Cyprus registry |
| NATHANAEL SEBASTIAN FRISCHKOPF Για ANDRI MANATSCHAL | director | — | Cyprus registry |
| WILLIAM H. LARGENT | director | — | Cyprus registry |
| WILLIAM HOWARD LARGENT Για ΑΝΤΟΝ ΤΙΜΑΣΕΒ | director | — | Cyprus registry |
| ΑΝΤΟΝ ΤΙΜΑΣΕΒ | director | — | Cyprus registry |
| ΑΝΤΟΝ ΤΙΜΑΣΕΒ Για WILLIAM H. LARGENT | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ Για ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ | secretary | — | Cyprus registry |
Registered address shared by 792 companies — letterbox / formation-agent
A director is shared across 13 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (TETRAD VC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.