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CYMANCO SERVICES LIMITED

Sanction-linked entity
TypeCompany[sources]
NameCYMANCO SERVICES LIMITED · Cymanco Services Limited[sources]
Incorporation datenot available[sources]
Legal formCyprus Company Law · Limited Liability Company[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
ICIJ ID12095455[sources]
Registration numbernot available[sources]
Address4th Floor Esperidon, 12, 1087 Nicosia, Cyprus[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
European Food Supplies Corp.--
Company-
Directorships
OrganizationRoleStart dateEnd date
LUKOIL SECURITIES LIMITEDΓραμματέας--
AC MANAGEMENT COMPANY LIMITEDΓραμματέας--
2HIS Lokal Serch Limited Sanctioned entityΓραμματέας--

Data sources

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

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Cyprus Companies and Corporate Officers1,046

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

External dataset · Cyprus · DRCIP

ICIJ Offshore Leaks Database10,221

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

Graph-based entity tagging75,121

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: cy-bff051854738ab59e79066eee61d8cd0f80a6bfa · icijol-12095455 · cy-675d0a35c9a9f9d207bd73c93da43ae78b1d21fd · gb-coh-psc-04081637-tstiwmj3bc9a6aoh-l0t4wmmhbk · cy-c86050bbaa5c21b4f47c5e04471f2caa28e5d96e

For experts: raw data explorer

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