| Name | Role | From | Source |
|---|---|---|---|
| MERITSERVUS LIMITED | director | — | Cyprus registry |
| ΑΝΤΡΗ ΠΙΤΣΙΛΛΗ | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
The company or an officer strongly matches a sanctions / PEP list
Address shared by 39 companies
A director is shared across 7 companies
Shares a director with a failed, near-identically-named company (DINGO TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.