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Search in: Cyprus Companies and Corporate Officers

Filtered: Cyprus Companies and Corporate Officers Cyprus

Search guide · Data current as of 2024-11-03

Baipel Limited
Company · Sanctioned entity · Cyprus
ABIGROVE LIMITED
Company · Sanction-linked entity · Cyprus
BASHLEY HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
VIVIGA LIMITED
Company · Sanctioned entity · Cyprus
АМАДОН ЛИМИТЕД
Company · Sanctioned entity · Cyprus
ARIMERO HOLDING LIMITED
Company · Sanctioned entity · Cyprus
ITC CONSULTANTS CYPRUS LIMITED
Company · Sanctioned entity · Cyprus
CROSSPLANET LTD
Company · Sanctioned entity · Cyprus
DAVAR SHIPPING CO LTD
Company · Sanctioned entity · Cyprus
Sentral Skver Kholdynhs EsSi Ltd
Company · Sanctioned entity · Cyprus
MIDSTREAM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
DiEi Ekkauntinh end Sekreterial Limited
Company · Sanctioned entity · Cyprus
EmDzhiEi Media Risorses Hrup Ltd
Company · Sanctioned entity · Cyprus
ALFA DEBT MARKET LIMITED
Company · Sanction-linked entity · Cyprus
OYSS HORNVIKA LIMITED
Company · Sanctioned entity · Cyprus
IONICS NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
Klasvair Limited
Company · Sanctioned entity · Cyprus
HUDSOTRADE LIMITED
Company · Sanctioned entity · Cyprus · Russia
HIRMAND SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
TUTKIA LTD
Company · Sanctioned entity · Cyprus
FAIRACRE HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
EsDzhi Speshel Heizes Treidinh Ltd
Company · Sanctioned entity · Cyprus
Mediterranean Link Limited
Company · Offshore · Sanction-linked entity · Cyprus
SCF Management Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
HABERFIELD LIMITED
Company · Sanctioned entity · Cyprus

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Topics

287Sanctioned entity 50Sanction-linked entity 5Bank 4Offshore 3Public listed company

Data sources

345Cyprus Companies and Corporate Officers 196Ukraine NSDC State Register of Sanctions 122US Trade Consolidated Screening List (CSL)118US OFAC Specially Designated Nationals (SDN) List 116OpenCorporates 110US SAM Procurement Exclusions 74PermID Open Data 72Legal Entity Identifier (LEI) Reference Data 50Graph-based entity tagging 45Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22ICIJ Offshore Leaks Database 7Polish List of Persons and Entities Subject to Sanctions 6UK HMT/OFSI Consolidated List of Targets 6Business Identifier Code (BIC) Reference Data 6US OFAC Consolidated (non-SDN) List 5Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 4EU Financial Instruments Reference Data System (FIRDS)4Japan Economic Sanctions and List of Eligible People 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 3French National Asset Freezing System 3Monaco National Fund Freezing List 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2EU Sanctions Map 1EU Council Official Journal Sanctioned Entities 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1New Zealand Russia Sanctions 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks

Countries

345Cyprus 8Russia 2United Kingdom 2Cayman Islands 2Malta 2British Virgin Islands 1United Arab Emirates 1Belarus 1Switzerland 1China 1India 1Syria 1Uzbekistan

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