| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΑΝΔΡΟΣ ΣΠΑΘΙΑΣ | director | — | Cyprus registry |
| ΚΛΕΑΝΘΗΣ ΣΠΑΘΙΑΣ | director | — | Cyprus registry |
| ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΑΒΒΑ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
A director is shared across 14 companies — business-splitting (дробление) pattern
Registrar is removing the company
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.