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Filtered: Cyprus Companies and Corporate Officers

Search guide · Data current as of 2024-11-06

DIGIMAX LIMITED
Company · Sanction-linked entity · Cyprus
DENDAR INVESTMENT FUND LIMITED
Company · Sanctioned entity · Cyprus
EUROTRUBPLAST HOLDING LTD
Company · Sanctioned entity · Cyprus
OGC-VICTORIA HOLDING LTD
Company · Sanctioned entity · Cyprus
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
OTKRITIE CAPITAL CYPRUS LIMITED
Company · Bank · Sanctioned entity · Cyprus
Otkritie Ltd
Company · Sanctioned entity · Cyprus
WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
Kyriaki Demetriou KAMPERI
Person · Sanctioned entity · Cyprus · United Kingdom
Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
SOVCOMBANK SECURITIES LIMITED
Company · Sanctioned entity · Cyprus
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Aquila Capital Group
Company · Sanctioned entity · Cyprus · Russia
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Company · Sanctioned entity · Cyprus
Dana Holdings
Company · Sanctioned entity · Belarus · Cyprus
GBD LIMITED
Company · Sanctioned entity · Cyprus
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
Ariel Volfovich
Person · Sanctioned entity · Cyprus
SINEK FINCO LTD
Company · Sanction-linked entity · Cyprus
Rilkarafem Ltd
Company · Sanctioned entity · Cyprus
RUSSIAN TITANIUM RESOURCES LIMITED
Company · Sanctioned entity · Cyprus
Triv Hrup Limited
Company · Sanctioned entity · Cyprus
ERASMONY LIMITED
Company · Sanctioned entity · Cyprus