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KYRIAKI DEMETRIOU KAMPERI

Sanction-linked entity

KYRIAKI DEMETRIOU KAMPERI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KYRIAKI DEMETRIOU KAMPERI				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
ICIJ ID	56096723				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-07-26

Malta corporate registry data is current through 2016

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

Assets and shares
Asset	Percentage held	Start date	End date
MED CASTLE DIRECTORS LTD	-	-	-
ABERLON INVESTMENTS LIMITED	-	-	-
AVELBURG CONSULTING LIMITED	-	-	-
MED CASTLE SECRETARIES LTD	-	-	-
VASSILIADES & CO. (MALTA) LIMITED	-	-	-

Clients
Client	Role	Start date	End date
MED CASTLE DIRECTORS LTD	judicial representative of	-	-
AVELBURG CONSULTING LIMITED	judicial representative of	-	-
GREENSTEAD HOLDINGS LIMITED	judicial representative of	-	-
VASSILIADES & CO. (MALTA) LIMITED	judicial representative of	-	-
MED CASTLE SECRETARIES LTD	judicial representative of	-	-
ABERLON INVESTMENTS LIMITED	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
VASSILIADES & CO. (MALTA) LIMITED	director of	-	-
MED CASTLE DIRECTORS LTD	director of · legal representative of	-	-
GREENSTEAD HOLDINGS LIMITED	director of · legal representative of	-	-
MED CASTLE SECRETARIES LTD	director of · legal representative of	-	-
AVELBURG CONSULTING LIMITED	director of · legal representative of	-	-
VASSILIADES & CO. (MALTA) LIMITED	legal representative of	-	-
ABERLON INVESTMENTS LIMITED	director of · legal representative of	-	-

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

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

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

Assets and shares
Asset	Percentage held	Start date	End date
MED CASTLE DIRECTORS LTD	-	-	-
ABERLON INVESTMENTS LIMITED	-	-	-
AVELBURG CONSULTING LIMITED	-	-	-
MED CASTLE SECRETARIES LTD	-	-	-
VASSILIADES & CO. (MALTA) LIMITED	-	-	-

Clients
Client	Role	Start date	End date
MED CASTLE DIRECTORS LTD	judicial representative of	-	-
AVELBURG CONSULTING LIMITED	judicial representative of	-	-
GREENSTEAD HOLDINGS LIMITED	judicial representative of	-	-
VASSILIADES & CO. (MALTA) LIMITED	judicial representative of	-	-
MED CASTLE SECRETARIES LTD	judicial representative of	-	-
ABERLON INVESTMENTS LIMITED	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
VASSILIADES & CO. (MALTA) LIMITED	director of	-	-
MED CASTLE DIRECTORS LTD	director of · legal representative of	-	-
GREENSTEAD HOLDINGS LIMITED	director of · legal representative of	-	-
MED CASTLE SECRETARIES LTD	director of · legal representative of	-	-
AVELBURG CONSULTING LIMITED	director of · legal representative of	-	-
VASSILIADES & CO. (MALTA) LIMITED	legal representative of	-	-
ABERLON INVESTMENTS LIMITED	director of · legal representative of	-	-