| Name | Role | From | Source |
|---|---|---|---|
| MICHAEL JOHN SMITH | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΤΡΙΛΛΙΔΗΣ | secretary | — | Cyprus registry |
A director is shared across 14 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 (OVO SECRETARIAL SERVICES LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
MICHAEL JOHN SMITH (officer) matches Michael John SMITH — Disqualified director (UK Companies House) (United Kingdom).