| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΡΟΥΒΑΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΤΖΑΝΗΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΜΗΝΑΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΞΥΝΟΓΑΛΑΣ | director | — | Cyprus registry |
| ΛΑΥΡΕΝΤΙΟΣ - ΕΛΕΥΘΕΡΙΟΣ ΑΛΒΕΡΤΗΣ | director | — | Cyprus registry |
| ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ | director | — | Cyprus registry |
| ΣΠΥΡΙΔΩΝ ΑΛΕΞΑΝΔΡΑΤΟΣ | director | — | Cyprus registry |
| CYPROLIAISON LIMITED | secretary | — | Cyprus registry |
Registered address shared by 2,259 companies — letterbox / formation-agent
A director is shared across 68 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 (ACCESS INSURANCE AGENCIES LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
ΓΕΩΡΓΙΟΣ ΤΖΑΝΗΣ (officer) matches PEP Γεώργιος Τζατζάνης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.