| Name | Role | From | Source |
|---|---|---|---|
| RICHARD HILL | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΜΕΛΑΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΠΙΤΤΑΤΖΗΣ | secretary | — | Cyprus registry |
A director is shared across 32 companies — business-splitting (дробление) pattern
Registrar is removing the company
RICHARD HILL (officer) matches PEP Richard Hill — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.
ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.