| Name | Role | From | Source |
|---|---|---|---|
| ANDREI ISKAKOV | director | — | Cyprus registry |
| ELENA RASPOPOVA | director | — | Cyprus registry |
| ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ | secretary | — | Cyprus registry |
A director is shared across 155 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (I.N.I. TRADING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.