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Thornstreet Limited

Sanction-linked entity

Thornstreet Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	THORNSTREET LIMITED · Thornstreet Limited · КОМПАНИЯ "ТОРНСТРИТ ЛИМИТЕД"				[sources]
Incorporation date	2002-10-17				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	20491				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C133633` · `HE № 133633` · `HE133633`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	HADJIKYRIAKIO BUILDING No.1, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος · ЛАМПУСАС, 1, НИКОСИЯ, 1095, КИПР (LAMPOUSAS, 1, P.C. 1095, NICOSIA, CYPRUS)				[sources]
Publishing source	Offshore Leaks · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

ICIJ Offshore Leaks Database7,797

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-20491 · oc-companies-cy-he133633 · ru-ea619bbea255df7e5da79af58281bd9bd5d2d15d

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Chalbrook Commercial, Ltd.	-	2004-06-21	-
Alto Industrial Corp.	-	2003-04-02	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Sorskyi hirnycho–zbahachuvalnyi kombinat» Sanctioned entity	100	2003-06-26	-

Directors
Director	Role	Start date	End date
CCHQ SERVICES LIMITED	Γραμματέας	-	-
ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ	Διευθυντής	-	-
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣ	Διευθυντής	-	-