| Name | Role | From | Source |
|---|---|---|---|
| FATMA ALI YUSUF BAALAWY | director | — | Cyprus registry |
| ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| MERCO SERVICES LIMITED | secretary | — | Cyprus registry |
Address shared by 75 companies
A director is shared across 52 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (RISEDALE SHIPPING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Nikolopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.