| Name | Role | From | Source |
|---|---|---|---|
| KATERYNA RUSINA | director | — | Cyprus registry |
| ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Address shared by 40 companies
A director is shared across 104 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (DENIZ SHIPPING LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company