Cyprus Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Cyprus with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Cyprus in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
Cybarco
| Name: | Cybarco | | Type: | Company | | Name: | Cybarco | | Country: | cy | | Topics: | export.risk | | Website: | http://www.cybarco.com/ |
Sotiroulla Charalambous
| Name: | Sotiroulla Charalambous | | Type: | Person | | Name: | Sotiroulla Charalambous | | Country: | cy | | Gender: | female | | Topics: | role.pep | | Birth Date: | 1963-12-25 | | Related Information | Id Q138737438 |
Fotini Papadopoulos
| Name: | Fotini Papadopoulos | | Type: | Person | | Name: | Fotini Papadopoulos | | Country: | cy | | Gender: | female | | Topics: | role.pep | | Birth Date: | 1950-03-06 | | Related Information | Id Q138634935 |
Philippa Karsera
| Name: | Philippa Karsera | | Type: | Person | | Name: | Philippa Karsera | | Country: | cy | | Gender: | female | | Topics: | role.diplo; role.pep | | Birth Date: | 1977-02-24 | | Related Information | Id Q138609363 |
Meri Lambrou
| Name: | Meri Lambrou | | Type: | Person | | Name: | Meri Lambrou; Méri Lámbrou; Μαίρη Λάμπρου | | Alias: | Maíri Lámbrou | | Country: | cy | | First Name: | Meri | | Gender: | female | | Topics: | role.pep | | Position: | district officer (2015-); Paphos District Officer | | Related Information | Id Q56046925 |
US74735M1163
| Name: | US74735M1163 | | Type: | Security | | Country: | us; cy | | Topics: | sanction.linked |
Rosmiro Investments
| Name: | Rosmiro Investments | | Type: | Company | | Name: | Rosmiro Investments; Rosmiro Investments Ltd | | Country: | cy | | Address: | Lemesos, Cyprus | | Topics: | sanction.linked |
Forum Muider
| Name: | Forum Muider | | Type: | Company | | Name: | Forum Muider Ltd; Forum Muider | | Country: | cy | | Address: | Cyprus | | Topics: | sanction.linked |
Yiannis Armeftis
| Name: | Yiannis Armeftis | | Type: | Person | | Name: | Janis Armeftis; Yiannis Armeftis; იანის არმეფტისი; Γιάννης Αρμεύτης | | Country: | cy | | Gender: | male | | Topics: | role.pep | | Birth Date: | 1971 | | Related Information | Id Q126916226 |
Stavros HATZIYIANNIS
| Name: | Stavros HATZIYIANNIS | | Type: | Person | | Name: | Stavros HATZIYIANNIS | | Country: | ca; cy | | Topics: | role.pep |
Musbah Mohamad M Wadi
| Name: | Musbah Mohamad M Wadi | | Type: | LegalEntity | | Name: | Musbah Mohamad M Wadi; WADI, Musbah Mohamad M | | Alias: | WADY, Mosbah Mohamed | | Country: | ly; mt; cy | | Address: | Cyprus; Omar Almohar Tripoli Libya; Malta | | Topics: | sanction.linked; export.control |
Primax Business Consultants Limited
| Name: | Primax Business Consultants Limited | | Type: | Company | | Name: | Primax Business Consultants Limited | | Country: | cy | | Address: | 118 Anexartisias Street Limassol Cyprus; Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος | | Topics: | export.control |
HUDSOTRADE LIMITED
| Name: | HUDSOTRADE LIMITED | | Type: | Company | | Name: | HUDSOTRADE LIMITED | | Country: | ru; cy | | Address: | 118 Anexartisias Street Limassol 3040 Cyprus; 14 Gubkina Street Moscow Moscow Region 117312 Russia; Floor 2, Flat 202, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος | | Topics: | export.control |
FRUMINETI INVESTMENTS LTD
| Name: | FRUMINETI INVESTMENTS LTD | | Type: | Company | | Name: | FRUMINETI INVESTMENTS LTD.; FRUMINETI INVESTMENTS LTD | | Country: | cy | | Address: | Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος; Logothetou, 1 Limassol 4043 Cyprus | | Topics: | export.control |
PIRUSETI ENTERPRISES LTD
| Name: | PIRUSETI ENTERPRISES LTD | | Type: | Company | | Name: | PIRUSETI ENTERPRISES LTD | | Country: | cy | | Address: | 1 Logothetou Street Nicosia 4034 Cyprus; 118 Anexartisias Street Limassol 3040 Cyprus; Logothetou 1 Limassol Cyprus; Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος | | Topics: | export.control |
EZEGOO INVESTMENTS LTD
| Name: | EZEGOO INVESTMENTS LTD | | Type: | Company | | Name: | EZEGOO INVESTMENTS LTD | | Country: | cy | | Id Number: | C310521 | | Address: | 1 Logothetou Lemesos 4043 Cyprus; Flat 101, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος | | Topics: | export.control |
E.K. - ULTRA FINANCIAL GROUP LIMITED
| Name: | E.K. - ULTRA FINANCIAL GROUP LIMITED | | Type: | Company | | Name: | E.K.-ULTRA FINANCIAL GROUP LIMITED; E.K. - ULTRA FINANCIAL GROUP LIMITED | | Country: | cy | | Address: | Anexartisias, 118 Limassol 3040 Cyprus; Floor 1, Flat 101, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος | | Topics: | export.control |
Stage Factor Inc.
| Name: | Stage Factor Inc. | | Type: | LegalEntity | | Name: | ALDEMANCIA LIMITED; Stage Factor Inc.; RANSTAD HOLDING LIMITED; M SORA FINESTRE S.R.L.; stage factor, inc.; THESINGULAR GMBH; m sora fenster gmbh; ADELMANCIA LIMITED | | Country: | at; it; us; cy | | Topics: | debarment | | Program: | OBČINA LOGATEC is restricted from procurement from M SORA FINESTRE S.R.L. from 2018-12-13 until further notice due to ownership or management role of a public official in OBČINA LOGATEC or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MESTNA OBČINA LJUBLJANA is restricted from procurement from RANSTAD HOLDING LIMITED from 2006-11-16 until further notice due to ownership or management role of a public official in MESTNA OBČINA LJUBLJANA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MINISTRSTVO ZA ZUNANJE ZADEVE is restricted from procurement from stage factor, inc. from 2016-06-20 until 2017-05-31 due to ownership or management role of a public official in MINISTRSTVO ZA ZUNANJE ZADEVE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA LOGATEC is restricted from procurement from M SORA FENSTER GMBH from 2018-12-13 until further notice due to ownership or management role of a public official in OBČINA LOGATEC or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; Ministrstvo za zunanje in evropske zadeve is restricted from procurement from Stage Factor Inc. from 2023-10-01 until 2024-09-01 due to ownership or management role of a public official in Ministrstvo za zunanje in evropske zadeve or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from ALDEMANCIA LIMITED from 2011-12-22 until further notice due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; SLUŽBA VLADE REPUBLIKE SLOVENIJE ZA RAZVOJ IN EVROPSKO KOHEZIJSKO POLITIKO is restricted from procurement from THESINGULAR GMBH from 2019-12-19 until further notice due to ownership or management role of a public official in SLUŽBA VLADE REPUBLIKE SLOVENIJE ZA RAZVOJ IN EVROPSKO KOHEZIJSKO POLITIKO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MESTNA OBČINA LJUBLJANA is restricted from procurement from ADELMANCIA LIMITED from 2006-11-16 until further notice due to ownership or management role of a public official in MESTNA OBČINA LJUBLJANA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from RANSTAD HOLDING LIMITED from 2011-12-22 until further notice due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA LOGATEC is restricted from procurement from m sora finestre s.r.l. from 2014-10-21 until 2018-12-13 due to ownership or management role of a public official in OBČINA LOGATEC or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA LOGATEC is restricted from procurement from m sora fenster gmbh from 2014-10-21 until 2018-12-13 due to ownership or management role of a public official in OBČINA LOGATEC or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. |
Marios Alexandrou
| Name: | Marios Alexandrou | | Type: | Person | | Name: | Μάριος Αλεξάνδρου; Marios Alexandrou; Михаил Парелис | | Country: | cy | | First Name: | Marios | | Gender: | male | | Topics: | role.pol; role.pep | | Position: | Limassol District Officer (2017-) | | Related Information | Id Q29642011 |
Cyproservus Co. Limited
| Name: | Cyproservus Co. Limited | | Type: | LegalEntity | | Name: | Cyproservus Co. Limited | | Country: | cy | | Topics: | sanction.linked |
Cymanco Services Limited
| Name: | Cymanco Services Limited | | Type: | Company | | Name: | Cymanco Services Limited | | Country: | cy | | Address: | 4th Floor Esperidon, 12, 1087 Nicosia, Cyprus | | Topics: | sanction.linked |
Benito Antonio Mantovani
| Name: | Benito Antonio Mantovani | | Type: | Person | | Name: | Benito Antonio Mantovani; Μπενίτο-Αντόνιο Μαντοβάνη | | Alias: | Benito Roberto Antonio Mantovani; Benito Mantovani; Benito Andonio Mandowani | | Country: | cy | | First Name: | Antonio; Roberto; Benito | | Last Name: | Mantovani | | Gender: | male | | Topics: | role.pep | | Birth Date: | 1936-04-27 | | Birth Place: | Larnaca | | Position: | Representative of a religious group at House of Representatives of Cyprus | | Related Information | Id Q9168846 |
Vartkes Mahdessian
| Name: | Vartkes Mahdessian | | Type: | Person | | Name: | Vartkes Mahdessian; Mahdesyan Vartkes; Վարդգես Մահտեսյան; وارتکس ماهدسیان; Βαρτκές Μαχτεσιάν | | Alias: | Wartkies Machtesian; Վարդգէս Մահտեսեան; Mahdessian Vartkes; Βαρτκές Μαχτεσιάν | | Country: | cy | | Gender: | male | | Topics: | role.pol; role.pep | | Birth Date: | 1950-11-13 | | Birth Place: | Nicosia | | Position: | Representative of a religious group at House of Representatives of Cyprus | | Related Information | Id Q7916204 |
Vahakn Atamyan
| Name: | Vahakn Atamyan | | Type: | Person | | Name: | Vahakn Atamyan; Βαχάκ Αταμιάν | | Country: | cy | | Gender: | male | | Topics: | role.pep | | Birth Date: | 1957 | | Position: | Representative of a religious group at House of Representatives of Cyprus | | Related Information | Id Q6058262 |
Andonis Chadzirusos
| Name: | Andonis Chadzirusos | | Type: | Person | | Name: | Αντώνης Χατζηρούσος; Andonis Chadzirusos | | Country: | cy-trnc; cy | | Gender: | male | | Topics: | role.pep | | Birth Date: | 1939-02-20 | | Birth Place: | Kormakitis | | Position: | Representative of a religious group at House of Representatives of Cyprus | | Related Information | Id Q16528444 |
NORILSK NICKEL (CYPRUS) LIMITED
| Name: | NORILSK NICKEL (CYPRUS) LIMITED | | Type: | Company | | Name: | NORILSK NICKEL (CYPRUS) LIMITED | | Country: | cy | | Address: | MAXIMOS PLAZA, TOWER NO. 3, Floor 4, Flat 3403, Κ. Παπαρηγοπούλου, 6, 3106, Λεμεσός, Κύπρος; 6 K. PAPARIGOPOULOU, MAXIMOS PLAZA, TOWER NO 3, 4TH FLOOR, OFFICE 3403, 3106 LIMASSOL, CYPRUS | | Topics: | sanction.linked |
Diagoras (Secretarial) Limited
| Name: | Diagoras (Secretarial) Limited | | Type: | LegalEntity | | Name: | Diagoras (Secretarial) Limited | | Country: | cy | | Topics: | sanction.linked |
Gatekeeper Secretarial Ltd
| Name: | Gatekeeper Secretarial Ltd | | Type: | LegalEntity | | Name: | Gatekeeper Secretarial Ltd | | Country: | cy | | Topics: | sanction.linked |
Alexey Isaykin
| Name: | Alexey Isaykin | | Type: | Person | | Name: | Alexey Isaykin | | Country: | cy | | First Name: | Alexey | | Last Name: | Isaykin | | Address: | The St Botolph Building 138 Houndsditch, London EC3A 7AR, United Kingdom | | Topics: | sanction.linked | | Birth Date: | 1952-09 | | Nationality: | cy |
Mr Alexey Isaykin
| Name: | Mr Alexey Isaykin | | Type: | Person | | Name: | Mr Alexey Isaykin | | Country: | cy | | First Name: | Alexey | | Last Name: | Isaykin | | Address: | 3 Roundwood Avenue Stockley Park, Uxbridge UB11 1AF, United Kingdom | | Topics: | sanction.linked | | Birth Date: | 1952-09 | | Nationality: | cy |
A. CORP TRUSTEE LIMITED
| Name: | A. CORP TRUSTEE LIMITED | | Type: | Company | | Name: | A. CORP TRUSTEE LIMITED | | Country: | cy | | Address: | 256 ARCHIEPISKOPOU MAKARIOU EFTAPATO COURT, 3105 LIMASSOL, CYPRUS | | Topics: | sanction.linked |
Mr Alan Hollingsworth
| Name: | Mr Alan Hollingsworth | | Type: | Person | | Name: | Mr Alan Hollingsworth; Alan Hollingsworth | | Country: | cy | | First Name: | Alan | | Last Name: | Hollingsworth | | Address: | Fourth Floor 20 Margaret Street, London W1W 8RS, United Kingdom; Office 3, 56 Broadwick Street, London W1F 7AJ, England; 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia, London W1T 6EB, England | | Topics: | poi | | Birth Date: | 1963-07 | | Nationality: | gb |
Demokritos Zervakis
| Name: | Demokritos Zervakis | | Type: | Person | | Name: | Demokritos Zervakis | | Country: | cy | | Gender: | male | | Topics: | role.pep | | Position: | Chief of the Cypriot National Guard General Staff (2020-) | | Related Information | Id Q109497893 |
Niovi Parisinou
| Name: | Niovi Parisinou | | Type: | Person | | Name: | Niovi Parisinou | | Country: | cy | | Gender: | female | | Topics: | role.pol; role.pep | | Position: | Deputy Government Spokeswoman of Cyprus (2018-2023) | | Related Information | Id Q109497789 |
Webmark Ltd.
| Name: | Webmark Ltd. | | Type: | Company | | Name: | Webmark Ltd. | | Country: | vg; cy | | Address: | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | | Topics: | sanction.linked; corp.offshore | | Program: | Commonwealth Trust Limited |
Ledra Secretarial Services Limited
| Name: | Ledra Secretarial Services Limited | | Type: | LegalEntity | | Name: | Ledra Secretarial Services Limited | | Country: | cy | | Topics: | sanction.linked |
Constantina Akkelidou
| Name: | Constantina Akkelidou | | Type: | Person | | Name: | Constantina Akkelidou | | Country: | cy | | First Name: | Constantina | | Gender: | female | | Topics: | role.pep | | Related Information | Id Q104622043 |
Asim Vehbi
| Name: | Asim Vehbi | | Type: | Person | | Name: | Asim Vehbi; Asım vehbi | | Country: | cy-trnc; cy | | First Name: | Asim | | Gender: | male | | Topics: | role.pep | | Birth Date: | 1966 | | Related Information | Id Q13520477 |
Zina Lisandrou Panagidi
| Name: | Zina Lisandrou Panagidi | | Type: | Person | | Name: | Zina Lisandrou Panagidi | | Country: | cy | | Gender: | female | | Topics: | role.pol; role.pep | | Birth Date: | 1955 | | Related Information | Id Q57515894 |
Aristocyprus
| Name: | Aristocyprus | | Type: | Person | | Name: | Aristocypros; Aristokypros; Aristocipro; Αριστόκυπρος; Aristocyprus; Aristòcipros; Аристокипр | | Country: | cy | | Alias: | Aristocipros | | Gender: | male | | Topics: | role.pep | | Position: | king of ancient Soloi, Cyprus | | Family Person: | id : wd-p22-q11906513-q12885785; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-06T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q12885785; caption : Philocyprus; schema : Person; referents : ; datasets : wikidata; first_seen : 2024-09-06T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : position : king of ancient Soloi, Cyprus; name : Philokypros; Filocipro; Philocypros; Φιλόκυπρος; Philocyprus; Филокипр; gender : male; wikidataId : Q12885785; notes : king of ancient Soloi, Cyprus; topics : role.rca; target : 1; relationship : father; person : Q11906513; target : | | Related Information | Id Q11906513 |
Lysaro Company limited
| Name: | Lysaro Company limited | | Type: | Company | | Name: | Lysaro Company limited | | Country: | ru; cy | | Topics: | sanction.linked; corp.offshore |
AIM CAPITAL S.E.
| Name: | AIM CAPITAL S.E. | | Type: | Company | | Name: | Aim Capital; AIM CAPITAL S.E.; Aim Capital SE | | Alias: | AIM Capital Plc; Aim Capital SE | | Country: | cy | | Address: | 2ND FLOOR, KITALLIDES BUILDING 3, GEORGIOU KATSOUNOTOU, 3036 LIMASSOL; Lemesos, Cyprus | | Topics: | sanction.linked | | Website: | https://www.aimcapital.eu/ |
Fridingen Investments
| Name: | Fridingen Investments | | Type: | Company | | Name: | Fridingen Investments Ltd; Fridingen Investments | | Alias: | Фрайдинген Инвестментс Лимитед; Freidingen Investments | | Country: | cy | | Address: | Cyprus | | Topics: | sanction.linked |
Paslentia Investments
| Name: | Paslentia Investments | | Type: | Company | | Name: | Paslentia Investments; Paslentia Investments Ltd | | Country: | cy | | Address: | Lemesos, Cyprus; PROTEAS HOUSE, Floor 3, Flat 303, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος; ARCH. MAKARIOU III, 155, PROTEAS HOUSE, FLOOR 3, FLAT/OFFICE 303, 3026 LIMASSOL | | Topics: | sanction.linked |
Bitar Holdings
| Name: | Bitar Holdings | | Type: | Company | | Name: | Bitar Holdings Ltd; Bitar Holdings | | Country: | cy | | Address: | Lefkosia, Cyprus | | Topics: | sanction.linked |
Russian Copper Company Technology Limited
| Name: | Russian Copper Company Technology Limited | | Type: | Company | | Name: | Russian Copper Company Technology Limited; МКООО "РАШН КОППЕР КОМПАНИ ТЕКНОЛОДЖИ ЛИМИТЕД"; Russian Copper Company Technology Limited LLC | | Alias: | МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАШН КОППЕР КОМПАНИ ТЕКНОЛОДЖИ ЛИМИТЕД"; INTERNATIONAL LIMITED LIABILITY COMPANY "RUSSIAN COPPER COMPANY TECHNOLOGY LIMITED" | | Country: | cy | | Address: | Lefkosia, Cyprus | | Topics: | sanction.linked |
Rosneft-Shell Caspian Ventures
| Name: | Rosneft-Shell Caspian Ventures | | Type: | Company | | Name: | Rosneft-Shell Caspian Ventures Ltd; Rosneft-Shell Caspian Ventures | | Country: | cy | | Address: | Cyprus | | Topics: | sanction.linked | | Website: | https://rosneft-shellcaspian.com/ |
Cyrith Holdings
| Name: | Cyrith Holdings | | Type: | Company | | Name: | Cyrith Holdings; Cyrith Holdings Ltd | | Alias: | СИРИТ ХОЛДИНГС | | Country: | cy | | Address: | Cyprus | | Topics: | sanction.linked |
US74735M1080
| Name: | US74735M1080 | | Type: | Security | | Country: | us; cy | | Topics: | sanction.linked |
ITC International Investments Trading Co.
| Name: | ITC International Investments Trading Co. | | Type: | Company | | Name: | ITC International Investments Trading Co. | | Country: | vg; cy | | Address: | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | | Topics: | sanction.linked; corp.offshore | | Program: | Commonwealth Trust Limited |
Damstone Limited
| Name: | Damstone Limited | | Type: | Company | | Name: | Damstone Limited | | Country: | im; cy | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
SIFUM GROUP LIMITED
| Name: | SIFUM GROUP LIMITED | | Type: | Company | | Name: | SIFUM GROUP LIMITED | | Country: | cy | | Address: | 5 Themistocles Dervis Street, Elenion Building, 1066 Nicosia; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | | Topics: | sanction.linked |
NALINGSFORD LTD.
| Name: | NALINGSFORD LTD. | | Type: | Company | | Name: | NALINGSFORD LTD. | | Country: | vg; cy | | Address: | Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI | | Topics: | sanction.linked; corp.offshore | | Program: | Commonwealth Trust Limited |
Chalbrook Commercial, Ltd.
| Name: | Chalbrook Commercial, Ltd. | | Type: | Company | | Name: | Chalbrook Commercial, Ltd. | | Country: | vg; cy | | Address: | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI | | Topics: | sanction.linked; corp.offshore | | Program: | Commonwealth Trust Limited |
HURST VILLE INTERNATIONAL LTD.
| Name: | HURST VILLE INTERNATIONAL LTD. | | Type: | Company | | Name: | HURST VILLE INTERNATIONAL LTD. | | Country: | cy | | Address: | ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING, 2ND FLOOR CY-1066 NICOSIA, CYPRUS | | Topics: | sanction.linked; corp.offshore | | Program: | Mossack Fonseca |
Genetechma Finance Limited
| Name: | Genetechma Finance Limited | | Type: | Company | | Name: | Genetechma Finance Limited | | Country: | cy | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
CHRISTODOULOS VASSILIADES
| Name: | CHRISTODOULOS VASSILIADES | | Type: | LegalEntity | | Name: | CHRISTODOULOS VASSILIADES | | Country: | cy | | Topics: | sanction.linked |
KYRIAKI DEMETRIOU KAMPERI
| Name: | KYRIAKI DEMETRIOU KAMPERI | | Type: | LegalEntity | | Name: | KYRIAKI DEMETRIOU KAMPERI | | Country: | cy | | Topics: | sanction.linked |
STELIOS PITTAS
| Name: | STELIOS PITTAS | | Type: | LegalEntity | | Name: | STELIOS PITTAS | | Country: | mt; cy | | Topics: | sanction.linked |
Regal Equity Limited
| Name: | Regal Equity Limited | | Type: | Company | | Name: | Regal Equity Limited | | Country: | vg; cy | | Address: | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | | Topics: | sanction.linked; corp.offshore | | Program: | Commonwealth Trust Limited |
Anvill Management, Ltd.
| Name: | Anvill Management, Ltd. | | Type: | Company | | Name: | Anvill Management, Ltd. | | Country: | vg; cy | | Address: | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | | Topics: | sanction.linked; corp.offshore | | Program: | Commonwealth Trust Limited |
Thornstreet Limited
| Name: | Thornstreet Limited | | Type: | Company | | Name: | КОМПАНИЯ "ТОРНСТРИТ ЛИМИТЕД"; Thornstreet Limited | | Country: | cy | | Address: | HADJIKYRIAKIO BUILDING NO. 1, Floor 5, Flat 501, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος | | Topics: | sanction.linked |
Med Directors Limited
| Name: | Med Directors Limited | | Type: | Company | | Name: | Med Directors Limited | | Country: | vg; cy | | Address: | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | | Topics: | sanction.linked; corp.offshore | | Program: | Commonwealth Trust Limited |
MELVILLE CAPITAL RESOURCES LIMITED
| Name: | MELVILLE CAPITAL RESOURCES LIMITED | | Type: | Company | | Name: | MELVILLE CAPITAL RESOURCES LIMITED | | Country: | cy | | Address: | MELVILLE CAPITAL RESOURCES LIMITED C/O 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS *S.I.* | | Topics: | sanction.linked; corp.offshore | | Program: | Mossack Fonseca |
Sergei Kondratenko
| Name: | Sergei Kondratenko | | Type: | Person | | Name: | Sergei Kondratenko | | Country: | cy | | Id Number: | 326221-***** | | First Name: | Sergei | | Last Name: | Kondratenko | | Address: | 39/5 Granton Crescent, Edinburgh EH5 1BN, Scotland | | Topics: | sanction.linked | | Birth Date: | 1982-11 | | Nationality: | cy |
Theodosis A. Tsiolas
| Name: | Theodosis A. Tsiolas | | Type: | Person | | Name: | Theodosis A. Tsiolas | | Country: | cy | | Gender: | male | | Topics: | role.pol; role.pep | | Position: | Secretary of the Council of Ministers of Cyprus (2018-2022) | | Related Information | Id Q109497781 |
Koral Çağman
| Name: | Koral Çağman | | Type: | Person | | Name: | Koral Cagman; Koral Çağman | | Country: | cy-trnc; cy | | Gender: | male | | Topics: | role.pol; role.pep | | Birth Date: | 1959 | | Birth Place: | Nicosia | | Position: | Member of the 11th Parliament of Northern Cyprus (2018-) | | Related Information | Id Q47188833 |
ALFA CAPITAL HOLDINGS ( CYPRUS ) LIMITED, LONDON BRANCH
| Name: | ALFA CAPITAL HOLDINGS ( CYPRUS ) LIMITED, LONDON BRANCH | | Type: | Company | | Name: | ALFA CAPITAL HOLDINGS ( CYPRUS ) LIMITED, LONDON BRANCH; ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | | Country: | gb; cy | | Address: | CITY TOWER FLOOR 21 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM; 2ND FLOOR, ELENION BUILDING 5 THEMISTOKLI DERVI, 1066 NICOSIA; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; CITY TOWER FLOOR 21 40 BASINGHALL STREET LONDON LONDON EC2V 5DE UNITED KINGDOM; 4TH FLOOR, 3, THEMISTOKLIS DERVIS, 1066 NICOSIA | | Topics: | fin.bank; sanction.linked |
SIB (CYPRUS) LIMITED
| Name: | SIB (CYPRUS) LIMITED | | Type: | Company | | Name: | SIB (CYPRUS) LIMITED | | Country: | cy | | Address: | CAPITAL CENTER FLOOR 9 2-4 ARCH MAKARIOS III AVENUE NICOSIA (LEFKOSIA) 1505 CYPRUS; CAPITAL CENTER, Floor 9, Αρχ. Μακαρίου ΙΙΙ, 2-4, 1065, Λευκωσία, Κύπρος; BRANCH REGISTRATION REFER TO PARENT REGISTRY; 1ST FLOOR, BLOCK B ALPHA BUSINESS CENTRE 27 PINDAROU STREET, 1060 NICOSIA; 9TH FLOOR, CAPITAL CENTER 2-4 ARCHBISHOP MAKARIOS III AVENUE, 1065 NICOSIA; CAPITAL CENTER FLOOR 9 2-4 ARCH MAKARIOS III AVENUE NICOSIA (LEFKOSIA) 1505 NICOSIA (LEFKOSIA) CYPRUS | | Topics: | fin.bank; sanction.linked |
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