| Name | Role | From | Source |
|---|---|---|---|
| GAMAL NAGUIB AZIZ | director | — | Cyprus registry |
| JANET LWIS MAKAR | director | — | Cyprus registry |
| ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥ | secretary | — | Cyprus registry |
Address shared by 28 companies
A director is shared across 34 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (SIDEMCO TRADING CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.