| Name | Role | From | Source |
|---|---|---|---|
| AHMED BILALOV | director | — | Cyprus registry |
| ΠΑΥΛΙΝΑ ΓΑΒΡΙΗΛΙΔΗ | director | — | Cyprus registry |
| CYPROSERVUS CO. LIMITED | secretary | — | Cyprus registry |
Registered address shared by 5,000 companies — letterbox / formation-agent
A director is shared across 107 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (H.J. WENTWORTH ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
AHMED BILALOV (officer) matches PEP Akhmed Bilalov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.
AHMED BILALOV (officer) matches PEP Akhmed Bilalov — member of the State Duma, Russia. Apply enhanced due diligence.