| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ | director | — | Cyprus registry |
| ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑ | secretary | — | Cyprus registry |
Address shared by 43 companies
A director is shared across 155 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (LAROM TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.