| Name | Role | From | Source |
|---|---|---|---|
| ANDREI NIKONOV | director | — | Cyprus registry |
| NIZAMI PIRIEV | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥ | secretary | — | Cyprus registry |
Address shared by 138 companies
A director is shared across 159 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 (DETRIAN OVERSEAS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.