| Name | Role | From | Source |
|---|---|---|---|
| SERGEY KUZNETNOV | director | — | Cyprus registry |
| YURIY TIRTISHOV | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ | secretary | — | Cyprus registry |
A director is shared across 159 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (C.R.S. TRADING LIMITED · dissolved · name-sim 0.57) — 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.