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Search in: Cyprus Companies and Corporate Officers

Filtered: Cyprus Companies and Corporate Officers

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

Fiduserv Menedzhment Limited
Company · Sanctioned entity · Cyprus
ABHU FINANCE PLC
Company · Sanction-linked entity · Cyprus
CLAUS ROSENBERG GOTTHARD
Legal entity · Sanction-linked entity
ΟΜΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ
Legal entity
FestPM Enterteinment Ltd
Company · Sanctioned entity · Cyprus
Thornstreet Limited
Company · Sanction-linked entity · Cyprus
TRANSADRIA LTD
Company · Sanctioned entity · Cyprus
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
Munstraip Ltd
Company · Sanctioned entity · Cyprus
CHANGAMIRE HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
I.Es. Maininh Kompani Limited
Company · Sanctioned entity · Cyprus
BIMERSANO SERVICES LTD
Company · Sanctioned entity · Cyprus
HADI SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
TERRA-AZ LIMITED
Company · Sanctioned entity · Cyprus
SIFUM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
Wingel Investments Limited
Company · Offshore · Sanction-linked entity · Cyprus
NAFTECH PUMP LTD
Company · Sanctioned entity · Cyprus
Starmil Limited
Company · Sanctioned entity · Cyprus
Vesthrainait Kholdynhs Limited
Company · Sanctioned entity · Cyprus
MERSAD SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Tenrura Limited
Company · Sanctioned entity · Cyprus
HATEF SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Shuprenom Ltd
Company · Sanctioned entity · Cyprus
Haleel Finance Ltd
Company · Sanctioned entity · Cyprus
Delorenius Ltd
Company · Sanctioned entity · Cyprus

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Topics

583Sanction-linked entity 289Sanctioned entity 5Bank 4Offshore 3Public listed company 1Person of interest 1Close Associate

Data sources

1,003Cyprus Companies and Corporate Officers 583Graph-based entity tagging 197Ukraine NSDC State Register of Sanctions 124US Trade Consolidated Screening List (CSL)120US OFAC Specially Designated Nationals (SDN) List 116OpenCorporates 112US SAM Procurement Exclusions 74PermID Open Data 72Legal Entity Identifier (LEI) Reference Data 46Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25ICIJ Offshore Leaks Database 8UK HMT/OFSI Consolidated List of Targets 7Polish List of Persons and Entities Subject to Sanctions 6Swiss SECO Sanctions/Embargoes 6UK FCDO Sanctions List 6Business Identifier Code (BIC) Reference Data 6US OFAC Consolidated (non-SDN) List 5Japan Economic Sanctions and List of Eligible People 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Sanctions Files (FSF)4EU Financial Instruments Reference Data System (FIRDS)4French National Asset Freezing System 4Monaco National Fund Freezing List 3Australian Sanctions Consolidated List 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 2EU Sanctions Map 2New Zealand Russia Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

345Cyprus 10Russia 2United Kingdom 2Cayman Islands 2Malta 2British Virgin Islands 1United Arab Emirates 1Belarus 1Switzerland 1China 1Germany 1India 1Iran 1Syria 1Uzbekistan

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