Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CYMANCO SERVICES LIMITED · Cymanco Services Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Cyprus Company Law · Limited Liability Company | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Cyprus | [sources] | |||
ICIJ ID | 12095455 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 4th Floor Esperidon, 12, 1087 Nicosia, Cyprus | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The Panama Papers data is current through 2015
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
European Food Supplies Corp. | - | - | ||
Company | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LUKOIL SECURITIES LIMITED | Γραμματέας | - | - | |
AC MANAGEMENT COMPANY LIMITED | Γραμματέας | - | - | |
2HIS Lokal Serch Limited Sanctioned entity | Γραμματέας | - | - |
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
cy-bff051854738ab59e79066eee61d8cd0f80a6bfa
· icijol-12095455
· cy-675d0a35c9a9f9d207bd73c93da43ae78b1d21fd
· gb-coh-psc-04081637-tstiwmj3bc9a6aoh-l0t4wmmhbk
· cy-c86050bbaa5c21b4f47c5e04471f2caa28e5d96e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.