| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΠΑΤΕΡΑΚΗΣ | director | — | Cyprus registry |
| ΒΑΣΙΛΕΙΟΣ ΠΑΤΕΡΑΚΗΣ | director | — | Cyprus registry |
| ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ | director | — | Cyprus registry |
| ΑΝΤΡΙΑ ΠΑΝΤΕΛΗ | secretary | — | Cyprus registry |
A director is shared across 68 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 (KNDΤ INVEST LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company