| Name | Role | From | Source |
|---|---|---|---|
| CARLOS ALBERTO DE ESPINEY PINTO FERREIRA | director | — | Cyprus registry |
| ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ | director | — | Cyprus registry |
| ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ | director | — | Cyprus registry |
| ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ | secretary | — | Cyprus registry |
Address shared by 49 companies
A director is shared across 64 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 (HURSTON LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company