| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΣΑΒΒΙΔΗΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Address shared by 40 companies
A director is shared across 90 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (IMPERIAL EUROBROKERS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.