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| 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 | |
| Company | - | |||
| European Food Supplies Corp. | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LUKOIL SECURITIES LIMITED | Γραμματέας | - | - | |
| 2GIS Local Search Limited Sanctioned entity | Γραμματέας | - | - | |
| AC MANAGEMENT COMPANY LIMITED | 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
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
cy-bff051854738ab59e79066eee61d8cd0f80a6bfa · cy-c86050bbaa5c21b4f47c5e04471f2caa28e5d96e · icijol-12095455 · gb-coh-psc-04081637-tstiwmj3bc9a6aoh-l0t4wmmhbk · cy-675d0a35c9a9f9d207bd73c93da43ae78b1d21fdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.