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Filtered: Cyprus

Search guide · Data current as of 2025-05-08

DEMETRA INVESTMENT PUBLIC LTD
Security · Cyprus
CONSTANTINOU BROS HOTELS PUBLIC COMPANY LTD
Security · Cyprus
LCP HOLDINGS AND INVESTMENTS PUBLIC LTD
Security · Cyprus
HARVEST CAPITAL MANAGEMENT PUBLIC LTD
Security · Cyprus
A. TSOKKOS HOTELS PUBLIC LTD
Security · Regulator warning · Cyprus
ROLANDOS ENTERPRISES PUBLIC LTD
Security · Cyprus
KARYES INVESTMENT PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
STADEMOS HOTELS PLC
Security · Regulator warning · Cyprus
G.A.P. VASSILOPOULOS PUBLIC LTD
Security · Regulator warning · Cyprus
Ch. Charilaou Group Plc
Security · Regulator warning · Cyprus
A.L. PROCHOICE GROUP PUBLIC LTD
Security · Regulator warning · Cyprus
CHRIS JOANNOU PUBLIC LTD
Security · Cyprus
A&P (ANDREOU & PARASKEVAIDES) ENTERPRISES PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
CYTRUSTEES INVESTMENT PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
ERMES DEPARTMENT STORES PLC
Security · Cyprus
SFS GROUP PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
Songa Offshore
Security · Regulator warning · Cyprus
CYPRUS LIMNI RESORTS & GOLFCOURSES PLC
Security · Regulator warning · Cyprus
S.D. STANDARD ETC
Security · Cyprus
P.C. SPLASH WATER PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
ECHMI S.A. INVESTMENT CONSULTANTS
Security · Regulator warning · Cyprus
Kerverus Holding IT (Cyprus) Plc
Security · Regulator warning · Cyprus
C.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LTD
Security · Cyprus
HELLENIC BANK PUBLIC COMPANY LTD
Security · Cyprus
Mobile & Commerce Solutions Plc
Security · Regulator warning · Cyprus

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Topics

501Sanctioned entity 433Politician 143Bank 139Offshore 87Person of interest 72Sanction-linked entity 68Regulator warning 34Disqualified 23Close Associate 19Financial services

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Data sources

446Wikidata 387Wikidata Persons in Relevant Categories 366Cyprus Companies and Corporate Officers 312Ukraine NSDC State Register of Sanctions 267Wikidata Politically Exposed Persons 245US Trade Consolidated Screening List (CSL)243ICIJ Offshore Leaks Database 231US OFAC Specially Designated Nationals (SDN) List 190US SAM Procurement Exclusions 150Business Identifier Code (BIC) Reference Data

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Countries

1,568Cyprus 91Russia 72British Virgin Islands 44European Union 25Liberia 23United Kingdom 22Panama 20Northern Cyprus 18Soviet Union 12Marshall Islands

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