| Name | Role | From | Source |
|---|---|---|---|
| DAVID CARTER | director | — | Cyprus registry |
| YANA GAVRILOVETS | director | — | Cyprus registry |
| ΕΛΕΝΑ ΜΟΥΣΚΟΥ | secretary | — | Cyprus registry |
Address shared by 21 companies
A director is shared across 54 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (ACAIL ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
DAVID CARTER (officer) matches PEP David Carter — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.