| Name | Role | From | Source |
|---|---|---|---|
| IRINA KOSSAREVA | director | — | Cyprus registry |
| ROUBIN VADIM | director | — | Cyprus registry |
| ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ | secretary | — | Cyprus registry |
Address shared by 34 companies
A director is shared across 22 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (VLADIANA GENERAL TRADING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ (officer) matches PEP Νίκος Κλεάνθους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.