| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΝΕΟΦΥΤΟΥ | secretary | — | Cyprus registry |
A director is shared across 98 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (DARIS TRADING CO. LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Konstantinos Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.