| Name | Role | From | Source |
|---|---|---|---|
| ΑΧΙΛΛΕΑΣ ΗΛΙΑΔΗΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
A director is shared across 103 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (MIGASEL TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.