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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

Virha Esteit Limited
Company · Sanctioned entity · Cyprus
IRONHILL HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
HEADEY INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Viplei Media Kholdinh Limited
Company · Sanctioned entity · Cyprus
AZORIA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
GLORINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
STROYSERVICE TRADING LIMITED
Company · Sanctioned entity · Cyprus
AZIA SHIPPING HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
ΜΠΟΡΙΣ ΣΠΙΤΣΑ
Legal entity · Sanction-linked entity
MOHAMMAD KANAAN
Legal entity · Sanction-linked entity
ΑΙΜΙΛΙΑ ΔΙΟΛΑ
Legal entity · Sanction-linked entity
TATYANA BURILOVA
Legal entity · Sanction-linked entity
ΜΠΟΡΙΣ ΣΠΙΤΣΑ
Legal entity · Sanction-linked entity
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Company · Sanctioned entity · Cyprus
Kyriaki Demetriou KAMPERI
Person · Sanctioned entity · Cyprus · United Kingdom
Dana Holdings
Company · Sanctioned entity · Belarus · Cyprus
Aquila Capital Group
Company · Sanctioned entity · Cyprus · Russia
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
OTKRITIE CAPITAL CYPRUS LIMITED
Company · Bank · Sanctioned entity · Cyprus
Ariel Volfovich
Person · Sanctioned entity · Cyprus
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
GREATFORD LIMITED
Company · Sanction-linked entity · Cyprus
GPB FINANCIAL SERVICES LIMITED
Company · Bank · Sanctioned entity · Cyprus
Promsvyazbank
Company · Public listed company · Bank · Sanctioned entity · China · Cyprus · India · Russia
SOVCOMBANK SECURITIES LIMITED
Company · Sanctioned entity · Cyprus