| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE ARISTOV | director | — | Cyprus registry |
| ANTIPOV IOURI | director | — | Cyprus registry |
| ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ | secretary | — | Cyprus registry |
Address shared by 43 companies
8 companies at this address were incorporated the same day (1995-05-29) — buffer-chain / grant-farm / cartel-field pattern
A director is shared across 155 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 (ISAKS TRADING CO LIMITED · dissolved · name-sim 0.71) — 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.