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Search in: Cyprus Companies and Corporate Officers

Filtered: Cyprus Companies and Corporate Officers

Search guide · Data current as of 2024-11-24

ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣ
Legal entity · Sanction-linked entity
KKLAW SECRETARIAL LIMITED
Legal entity
GOODGATE SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
IRINA CHINALIEVA
Legal entity · Sanction-linked entity
ΕΛΕΝΗ ΠΑΣΤΟΥ ΠΑΠΑΠΑΥΛΟΥ
Legal entity · Sanction-linked entity
ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥ
Legal entity · Sanction-linked entity
ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗ
Legal entity
ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ
Legal entity · Sanction-linked entity
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥ
Legal entity · Sanction-linked entity
MOHAMED SANEEN
Legal entity · Sanction-linked entity
KPM CONSULTING LIMITED
Legal entity
EUGENIU FLORIN-DANUT
Legal entity · Sanction-linked entity
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗ
Legal entity · Sanction-linked entity
VESTWAY SHIPPING COMPANY LIMITED
Company · Cyprus
ELION TRADING LIMITED
Company · Sanction-linked entity · Cyprus
PROCRATION LIMITED
Company · Sanction-linked entity · Cyprus
NATIONAL CONTAINER HOLDING COMPANY LIMITED
Company · Cyprus
MORGAS HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
DULITE INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
LOBRIDO TRADING LIMITED
Company · Sanction-linked entity · Cyprus
NCC GROUP LIMITED
Company · Cyprus
STG ENGINEERING LTD
Company · Sanction-linked entity · Cyprus
SURMISE TRADING LIMITED
Company · Sanction-linked entity · Cyprus
TOPCLASS SERVICES LIMITED
Company · Sanction-linked entity · Cyprus
BELVO ESTABLISHMENT LIMITED
Company · Cyprus

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Topics

586Sanction-linked entity 290Sanctioned entity 5Bank 4Offshore 3Public listed company 1Person of interest 1Close Associate

Data sources

1,010Cyprus Companies and Corporate Officers 586Graph-based entity tagging 197Ukraine NSDC State Register of Sanctions 125US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 117OpenCorporates 115US SAM Procurement Exclusions 74PermID Open Data 73Legal 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

347Cyprus 10Russia 2United Kingdom 2Cayman Islands 2Malta 2British Virgin Islands 1United Arab Emirates 1Belarus 1Switzerland 1China 1Germany 1India 1Iran 1Syria 1Uzbekistan

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