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Cypriot open data on companies, which names officers but no shareholders.
Register of registered organizations in Cyprus, kept at the office of the Registrar of Companies and Intellectual Property. The register includes 5 types of organizations:
(a) Companies (b) Foreign Companies (c) Trade Names (d) Cooperatives (e) Old Cooperatives (BN)
The register only includes officers (mostly directors), which are usually nominees. It fails to list the shareholder information that would be essential to tracking asset ownership via Cyprus.
This dataset contains entities from a larger database that is used to enrich the data in OpenSanctions with additional details and connections. We only include entities from the source where there is a relevant connection to the entities in the main OpenSanctions database (e.g. to a sanctions target or a politician).
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| Publisher: | Department of the Registrar of Companies and Intellectual Property (DRCIP) · Cyprus Competent Service for the registration and maintenance of the register of Companies, Cooperatives, Trade Names, Trade Marks, Patents, Industrial Designs, etc. | ||||
| Collections: | in OpenSanctions Default | ||||
| Information: | www.data.gov.cy | ||||
| Coverage: | added · frequency: weekly | ||||
| Last processed: | 2024-12-16 09:04:59 | ||||
| Last change: |
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.