| Name | Role | From | Source |
|---|---|---|---|
| MICHAEL UNDERDOWN | director | — | Cyprus registry |
| PAUL TREVOR MASON | director | — | Cyprus registry |
| PETER CRAGGS HOWE | director | — | Cyprus registry |
| ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΚΟΥΠΠΑ | secretary | — | Cyprus registry |
Address shared by 37 companies
A director is shared across 59 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 (DC8 HOLDINGS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)