| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ | secretary | — | Cyprus registry |
A director is shared across 91 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (HEMITHEA TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.