| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ Ι. ΧΑΣΙΚΟΣ | director | — | Cyprus registry |
| ΒΑΣΙΛΙΚΗ ΔΡΟΜΠΟΥΡΑ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΖΗΣΗΣ ΠΑΠΑΝΑΣΤΑΣΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΑΡΑΜΟΥΝΤΑΣ | secretary | — | Cyprus registry |
Address shared by 50 companies
A director is shared across 149 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (NEZIK TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΑΡΑΜΟΥΝΤΑΣ (officer) matches PEP Christodoulos Taramountas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.