| Name | Role | From | Source |
|---|---|---|---|
| MOURTAZO A RAKHMATOV | director | — | Cyprus registry |
| MOUSTAKIM RAKHMATOV | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣ | director | — | Cyprus registry |
| MACHKHOUR EGAMBERDIEV | secretary | — | Cyprus registry |
Address shared by 34 companies
A director is shared across 55 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (OVERLINE TRADING LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.