| Name | Role | From | Source |
|---|---|---|---|
| ΡΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣ | secretary | — | Cyprus registry |
Address shared by 28 companies
A director is shared across 55 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (DAVINIA ENTERPRISES (OVERSEAS) LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.