| Name | Role | From | Source |
|---|---|---|---|
| RONALD S. BULLEN | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΠΟΓΙΑΤΖΗΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| LAKOSERVICES LIMITED | secretary | — | Cyprus registry |
| WILLIAM WOOD | secretary | — | Cyprus registry |
Address shared by 24 companies
A director is shared across 55 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 (MARRICK ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
WILLIAM WOOD (officer) matches PEP William Wood — Member of the 1395 Parliament. Apply enhanced due diligence.
WILLIAM WOOD (officer) matches PEP William Wood — Member of the 1422 Parliament. Apply enhanced due diligence.