| Name | Role | From | Source |
|---|---|---|---|
| ΑΣΤΕΡΙΟΣ ΜΕΤΑΞΙΩΤΗΣ | director | — | Cyprus registry |
| ΙΣΙΔΩΡΟΣ ΜΑΚΡΙΔΗΣ | director | — | Cyprus registry |
| C. & S. SECRETARIAL LIMITED | secretary | — | Cyprus registry |
A director is shared across 25 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (QUBACO TRADING (OVERSEAS) LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
ΙΣΙΔΩΡΟΣ ΜΑΚΡΙΔΗΣ (officer) matches PEP Ισίδωρος Μακρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.