| Name | Role | From | Source |
|---|---|---|---|
| PERYIAN TRADING LIMITED | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Address shared by 21 companies
A director is shared across 33 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (A.A.V. TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.