| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ | partner | — | Cyprus registry |
| ΠΑΥΛΟΣ ΠΑΥΛΟΥ | partner | — | Cyprus registry |
Address shared by 41 companies
A director is shared across 155 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ & ΣΥΝΕΡΓΑΤΕΣ - ΔΙΚΗΓΟΡΟΙ ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.