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.
Giorgos Pikis
| Name: | Giorgos Pikis | | Type: | Person | | Name: | Georgios Pikis; Giorgos Pikis; Georghios Pikis; Γιώργος Πίκης | | Alias: | Γεώργιος Πίκης; Γεώργιος Μ. Πίκης | | Country: | cy | | First Name: | Giorgos | | Topics: | role.judge; role.pep | | Birth Date: | 1939-01-22 | | Birth Place: | Larnaca | | Position: | Judge of the International Criminal Court | | Notes: | Cypriot judge |
Migjorn Shipping Ltd c/o Cymare Shipmanagement Ltd
| Name: | Migjorn Shipping Ltd c/o Cymare Shipmanagement Ltd | | Type: | Company | | Name: | Migjorn Shipping Ltd c/o Cymare Shipmanagement Ltd | | Country: | cy | | Topics: | poi |
UNIVERSAL TANKER MANAGEMENT (UTM) LIMITED
| Name: | UNIVERSAL TANKER MANAGEMENT (UTM) LIMITED | | Type: | Company | | Name: | UNIVERSAL TANKER MANAGEMENT (UTM) LIMITED; Universal Tanker Management (UTM) Ltd | | Country: | cy | | Address: | Floor 1, Flat 101, Αγίας Ελένης, 4, 1060, Λευκωσία, Κύπρος | | Topics: | poi |
Supreme Crude Transports Inc c/o Universal Tanker Management (UTM) Ltd
| Name: | Supreme Crude Transports Inc c/o Universal Tanker Management (UTM) Ltd | | Type: | Company | | Name: | Supreme Crude Transports Inc c/o Universal Tanker Management (UTM) Ltd | | Country: | cy | | Topics: | poi |
Scf Management Serv-cyp
| Name: | Scf Management Serv-cyp | | Type: | Company | | Name: | Scf Management Serv-cyp | | Country: | cy | | Topics: | poi |
Cymare Shipmanagement Ltd
| Name: | Cymare Shipmanagement Ltd | | Type: | Company | | Name: | Cymare Shipmanagement Ltd | | Country: | cy | | Address: | Αμαθούντος, 115Α, Office 2, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος | | Topics: | poi |
Mestral Shipping Ltd c/o Cymare Shipmanagement Ltd
| Name: | Mestral Shipping Ltd c/o Cymare Shipmanagement Ltd | | Type: | Company | | Name: | Mestral Shipping Ltd c/o Cymare Shipmanagement Ltd | | Country: | cy | | Topics: | poi |
Cybarco
| Name: | Cybarco | | Type: | Company | | Name: | Cybarco | | Country: | cy | | Topics: | export.risk | | Website: | http://www.cybarco.com/ | | Notes: | "Iranians today are looking for new places, and Cyprus is a good fit, said Yiorgos Georgiou, the sales director of Cybarco who recently attended an international property fair in Tehran." (Cyprus Mail, "Wanted: an Iranian new year all year," 3/29/2009) (http://www.emiratesgreeks.com/news.php?op=details&id=84); Lists an Iran office on its company website. (https://www.inovideco.com/En/index.php/record-company/property-real-state/cybarco-projects) |
Marina Nikolaou
| Name: | Marina Nikolaou | | Type: | Person | | Name: | Marina Nikolaou | | Country: | cy | | First Name: | Marina | | Topics: | role.pol; role.pep | | Birth Date: | 1986-11-27 | | Notes: | Cypriot politician (born 1986) |
Sotiroulla Charalambous
| Name: | Sotiroulla Charalambous | | Type: | Person | | Name: | Sotiroulla Charalambous | | Alias: | Σωτηρούλα Χαραλάμπους; Sotiroula Charalambous | | Country: | cy | | First Name: | Sotiroula | | Topics: | role.pep | | Birth Date: | 1963-12-25 | | Notes: | Cypriot politician (born 1963) |
Philippa Karsera
| Name: | Philippa Karsera | | Type: | Person | | Name: | Philippa Karsera | | Country: | cy | | Topics: | role.diplo; role.pep | | Birth Date: | 1977-02-24 | | Notes: | first Lady of Cyprus since 2023 | | Family Person: | id : wd-p26-q138609363-q48905549; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-04-13T13:23:20; last_seen : 2026-08-14T13:52:27; last_change : 2026-04-14T12:48:27; properties : relationship : spouse; startDate : 2001; person : id : Q48905549; caption : Nicos Christodoulides; schema : Person; referents : us-cia-cyprus-nikos-christodoulidis-president; unprot-da0a04f0f50a641195df902ab2965c59b5b801e7; unprot-465bc9cb1f18c04ee5aad1e187b9b00f392fc8de; datasets : us_cia_world_leaders; ann_pep_positions; un_ga_protocol; wd_peps; wd_categories; wikidata; origin : inferred; enwiki; first_seen : 2023-04-20T10:30:17; last_seen : 2026-08-15T00:48:03; last_change : 2026-07-20T16:51:25; properties : classification : National government (current); name : Nikos Xristodulidis; Nikos Christodoulides; নিকোস খ্রিস্তোদুলিদিস; نیکوس خریستودولیدیس; 尼科斯·赫里斯托祖利季斯; نيكوس كريستودوليديس; Nikos Hristodulidis; Níkos Krístoðúlíðís; Níkos Christodoulides; 니코스 흐리스토둘리디스; Níkos Christodoulídis; Nicos Christodoulides; Нікас Хрыстадулідзіс; Նիկոս Քրիստոդուլիդիս; निकोस ख़्रिस्तोदुलिदिस; Нікос Христодулідіс; Níkos Christodúlídés; ニコス・フリストドゥリディス; Никос Христодулидес; ნიკოს ქრისტოდულიდისი; ניקוס כריסטודולידס; Никос Христодулидис; Nikos Christodoulidis; Niks Kristodulids; นีโกส คริสโตดูลีดิส; Нікас Хрыстадулідыс; نيكوس كريستودوليدس; Nikos Christodulidis; نیکوس کریستودولیدس; Νίκος Χριστοδουλίδης; Níkosz Hrisztodulídisz; position : Cypriot Minister of Foreign Affairs (2018-2022); Government Spokesman of Cyprus (2014-2018); President of the Republic of Cyprus; President; President of Cyprus (2023-); topics : role.diplo; role.pol; role.pep; citizenship : cy; title : His Excellency; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/cyprus; wikidataId : Q48905549; birthDate : 1973-12-06; education : bachelor's degree in political science; National and Kapodistrian University of Athens; Bachelor of Economics; Bachelor's degree in Modern Greek Studies; Master of Political Science; Queens College; New York University; University of Malta; master in diplomacy; Bachelor's degree in byzantine studies; weakAlias : 尼克斯·克里斯托多里底斯; 尼科斯·克里斯多利德斯; gender : male; political : Democratic Rally; lastName : Christodoulidis; wikipediaUrl : https://en.wikipedia.org/wiki/Nikos_Christodoulides; birthPlace : Geroskipou; alias : Níkos Khristodoulídis; Νίκος Χριστοδουλίδης; notes : Cypriot politician, 8th and current President of Cyprus (2023–); firstName : Nikos; target : 1; relative : id : Q48905549; caption : Nicos Christodoulides; schema : Person; referents : us-cia-cyprus-nikos-christodoulidis-president; unprot-da0a04f0f50a641195df902ab2965c59b5b801e7; unprot-465bc9cb1f18c04ee5aad1e187b9b00f392fc8de; datasets : us_cia_world_leaders; ann_pep_positions; un_ga_protocol; wd_peps; wd_categories; wikidata; origin : inferred; enwiki; first_seen : 2023-04-20T10:30:17; last_seen : 2026-08-15T00:48:03; last_change : 2026-07-20T16:51:25; properties : classification : National government (current); name : Nikos Xristodulidis; Nikos Christodoulides; নিকোস খ্রিস্তোদুলিদিস; نیکوس خریستودولیدیس; 尼科斯·赫里斯托祖利季斯; نيكوس كريستودوليديس; Nikos Hristodulidis; Níkos Krístoðúlíðís; Níkos Christodoulides; 니코스 흐리스토둘리디스; Níkos Christodoulídis; Nicos Christodoulides; Нікас Хрыстадулідзіс; Նիկոս Քրիստոդուլիդիս; निकोस ख़्रिस्तोदुलिदिस; Нікос Христодулідіс; Níkos Christodúlídés; ニコス・フリストドゥリディス; Никос Христодулидес; ნიკოს ქრისტოდულიდისი; ניקוס כריסטודולידס; Никос Христодулидис; Nikos Christodoulidis; Niks Kristodulids; นีโกส คริสโตดูลีดิส; Нікас Хрыстадулідыс; نيكوس كريستودوليدس; Nikos Christodulidis; نیکوس کریستودولیدس; Νίκος Χριστοδουλίδης; Níkosz Hrisztodulídisz; position : Cypriot Minister of Foreign Affairs (2018-2022); Government Spokesman of Cyprus (2014-2018); President of the Republic of Cyprus; President; President of Cyprus (2023-); topics : role.diplo; role.pol; role.pep; citizenship : cy; title : His Excellency; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/cyprus; wikidataId : Q48905549; birthDate : 1973-12-06; education : bachelor's degree in political science; National and Kapodistrian University of Athens; Bachelor of Economics; Bachelor's degree in Modern Greek Studies; Master of Political Science; Queens College; New York University; University of Malta; master in diplomacy; Bachelor's degree in byzantine studies; weakAlias : 尼克斯·克里斯托多里底斯; 尼科斯·克里斯多利德斯; gender : male; political : Democratic Rally; lastName : Christodoulidis; wikipediaUrl : https://en.wikipedia.org/wiki/Nikos_Christodoulides; birthPlace : Geroskipou; alias : Níkos Khristodoulídis; Νίκος Χριστοδουλίδης; notes : Cypriot politician, 8th and current President of Cyprus (2023–); firstName : Nikos; target : 1; target : ; id : wd-p26-q138609363-q48905549; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-04-13T13:23:20; last_seen : 2026-08-14T13:52:27; last_change : 2026-04-14T12:48:27; properties : relationship : spouse; startDate : 2001; person : id : Q48905549; caption : Nicos Christodoulides; schema : Person; referents : us-cia-cyprus-nikos-christodoulidis-president; unprot-da0a04f0f50a641195df902ab2965c59b5b801e7; unprot-465bc9cb1f18c04ee5aad1e187b9b00f392fc8de; datasets : us_cia_world_leaders; ann_pep_positions; un_ga_protocol; wd_peps; wd_categories; wikidata; origin : inferred; enwiki; first_seen : 2023-04-20T10:30:17; last_seen : 2026-08-15T00:48:03; last_change : 2026-07-20T16:51:25; properties : classification : National government (current); name : Nikos Xristodulidis; Nikos Christodoulides; নিকোস খ্রিস্তোদুলিদিস; نیکوس خریستودولیدیس; 尼科斯·赫里斯托祖利季斯; نيكوس كريستودوليديس; Nikos Hristodulidis; Níkos Krístoðúlíðís; Níkos Christodoulides; 니코스 흐리스토둘리디스; Níkos Christodoulídis; Nicos Christodoulides; Нікас Хрыстадулідзіс; Նիկոս Քրիստոդուլիդիս; निकोस ख़्रिस्तोदुलिदिस; Нікос Христодулідіс; Níkos Christodúlídés; ニコス・フリストドゥリディス; Никос Христодулидес; ნიკოს ქრისტოდულიდისი; ניקוס כריסטודולידס; Никос Христодулидис; Nikos Christodoulidis; Niks Kristodulids; นีโกส คริสโตดูลีดิส; Нікас Хрыстадулідыс; نيكوس كريستودوليدس; Nikos Christodulidis; نیکوس کریستودولیدس; Νίκος Χριστοδουλίδης; Níkosz Hrisztodulídisz; position : Cypriot Minister of Foreign Affairs (2018-2022); Government Spokesman of Cyprus (2014-2018); President of the Republic of Cyprus; President; President of Cyprus (2023-); topics : role.diplo; role.pol; role.pep; citizenship : cy; title : His Excellency; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/cyprus; wikidataId : Q48905549; birthDate : 1973-12-06; education : bachelor's degree in political science; National and Kapodistrian University of Athens; Bachelor of Economics; Bachelor's degree in Modern Greek Studies; Master of Political Science; Queens College; New York University; University of Malta; master in diplomacy; Bachelor's degree in byzantine studies; weakAlias : 尼克斯·克里斯托多里底斯; 尼科斯·克里斯多利德斯; gender : male; political : Democratic Rally; lastName : Christodoulidis; wikipediaUrl : https://en.wikipedia.org/wiki/Nikos_Christodoulides; birthPlace : Geroskipou; alias : Níkos Khristodoulídis; Νίκος Χριστοδουλίδης; notes : Cypriot politician, 8th and current President of Cyprus (2023–); firstName : Nikos; target : 1; relative : id : Q48905549; caption : Nicos Christodoulides; schema : Person; referents : us-cia-cyprus-nikos-christodoulidis-president; unprot-da0a04f0f50a641195df902ab2965c59b5b801e7; unprot-465bc9cb1f18c04ee5aad1e187b9b00f392fc8de; datasets : us_cia_world_leaders; ann_pep_positions; un_ga_protocol; wd_peps; wd_categories; wikidata; origin : inferred; enwiki; first_seen : 2023-04-20T10:30:17; last_seen : 2026-08-15T00:48:03; last_change : 2026-07-20T16:51:25; properties : classification : National government (current); name : Nikos Xristodulidis; Nikos Christodoulides; নিকোস খ্রিস্তোদুলিদিস; نیکوس خریستودولیدیس; 尼科斯·赫里斯托祖利季斯; نيكوس كريستودوليديس; Nikos Hristodulidis; Níkos Krístoðúlíðís; Níkos Christodoulides; 니코스 흐리스토둘리디스; Níkos Christodoulídis; Nicos Christodoulides; Нікас Хрыстадулідзіс; Նիկոս Քրիստոդուլիդիս; निकोस ख़्रिस्तोदुलिदिस; Нікос Христодулідіс; Níkos Christodúlídés; ニコス・フリストドゥリディス; Никос Христодулидес; ნიკოს ქრისტოდულიდისი; ניקוס כריסטודולידס; Никос Христодулидис; Nikos Christodoulidis; Niks Kristodulids; นีโกส คริสโตดูลีดิส; Нікас Хрыстадулідыс; نيكوس كريستودوليدس; Nikos Christodulidis; نیکوس کریستودولیدس; Νίκος Χριστοδουλίδης; Níkosz Hrisztodulídisz; position : Cypriot Minister of Foreign Affairs (2018-2022); Government Spokesman of Cyprus (2014-2018); President of the Republic of Cyprus; President; President of Cyprus (2023-); topics : role.diplo; role.pol; role.pep; citizenship : cy; title : His Excellency; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/cyprus; wikidataId : Q48905549; birthDate : 1973-12-06; education : bachelor's degree in political science; National and Kapodistrian University of Athens; Bachelor of Economics; Bachelor's degree in Modern Greek Studies; Master of Political Science; Queens College; New York University; University of Malta; master in diplomacy; Bachelor's degree in byzantine studies; weakAlias : 尼克斯·克里斯托多里底斯; 尼科斯·克里斯多利德斯; gender : male; political : Democratic Rally; lastName : Christodoulidis; wikipediaUrl : https://en.wikipedia.org/wiki/Nikos_Christodoulides; birthPlace : Geroskipou; alias : Níkos Khristodoulídis; Νίκος Χριστοδουλίδης; notes : Cypriot politician, 8th and current President of Cyprus (2023–); firstName : Nikos; target : 1; target : |
Fotini Papadopoulos
| Name: | Fotini Papadopoulos | | Type: | Person | | Name: | Fotini Papadopoulos | | Country: | cy | | Topics: | role.pep | | Birth Date: | 1950-03-06 | | Notes: | first Lady of Cyprus from 2003 to 2008 |
Damstone Limited
| Name: | Damstone Limited | | Type: | Company | | Name: | Damstone Limited | | Country: | im; cy | | Topics: | sanction.linked; export.control.linked; corp.offshore; sanction.control | | Notes: | Appleby data is current through 2014 | | Program: | Appleby |
Lysaro Company limited
| Name: | Lysaro Company limited | | Type: | Company | | Name: | Lysaro Company limited | | Country: | cy; ru | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Data is current through 2018. |
Genetechma Finance Limited
| Name: | Genetechma Finance Limited | | Type: | Company | | Name: | Genetechma Finance Limited | | Country: | cy | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Appleby data is current through 2014 | | Program: | Appleby |
US74735M1163
| Name: | US74735M1163 | | Type: | Security | | Country: | cy; us | | Topics: | sanction.linked |
Forum Muider Ltd
| Name: | Forum Muider Ltd | | Type: | Company | | Name: | Forum Muider; FORUM MUIDER LIMITED; Forum Muider Ltd | | Country: | cy | | Address: | Cyprus; HADJIKYRIAKIO BLD. NO. 1, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος | | Topics: | sanction.linked; sanction.control |
Rosmiro Investments Ltd
| Name: | Rosmiro Investments Ltd | | Type: | Company | | Name: | ROSMIRO INVESTMENTS LIMITED; Rosmiro Investments Ltd; Rosmiro Investments | | Country: | cy | | Address: | Lemesos, Cyprus; ELIA HOUSE, Λεμεσού, 77, 2121, Λευκωσία, Κύπρος | | Topics: | sanction.linked; export.control.linked; sanction.control |
Yiannis Armeftis
| Name: | Yiannis Armeftis | | Type: | Person | | Name: | იანის არმეფტისი; Janis Armeftis; Yiannis Armeftis; Γιάννης Αρμεύτης | | Country: | cy | | Topics: | role.pep | | Birth Date: | 1971 | | Notes: | Cypriot architect and politician |
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: | cy; ly; mt | | Address: | Omar Almohar Tripoli Libya; Cyprus; Malta | | Topics: | sanction.linked; export.control | | Notes: | Malta corporate registry data is current through 2016 |
Primax Business Consultants Limited
| Name: | Primax Business Consultants Limited | | Type: | LegalEntity | | Name: | Primax Business Consultants Limited | | Country: | cy | | Address: | 118 Anexartisias Street Limassol Cyprus | | Topics: | export.control | | Notes: | The Offshore Leaks data is current through 2010 |
EZEGOO INVESTMENTS LTD
| Name: | EZEGOO INVESTMENTS LTD | | Type: | Company | | Name: | EZEGOO INVESTMENTS LTD | | Country: | cy | | Id Number: | C310521 | | Address: | Flat 101, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος; 1 Logothetou Lemesos 4043 Cyprus | | Topics: | export.control |
HUDSOTRADE LIMITED
| Name: | HUDSOTRADE LIMITED | | Type: | Company | | Name: | HUDSOTRADE LIMITED | | Country: | cy; ru | | 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 |
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: | Floor 1, Flat 101, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος; Anexartisias, 118 Limassol 3040 Cyprus | | Topics: | export.control |
PIRUSETI ENTERPRISES LTD
| Name: | PIRUSETI ENTERPRISES LTD | | Type: | Company | | Name: | PIRUSETI ENTERPRISES LTD | | Country: | cy | | Address: | Logothetou 1 Limassol Cyprus; Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος; 118 Anexartisias Street Limassol 3040 Cyprus; 1 Logothetou Street Nicosia 4034 Cyprus | | 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 |
Stage Factor Inc.
| Name: | Stage Factor Inc. | | Type: | LegalEntity | | Name: | Stage Factor Inc.; THESINGULAR GMBH; m sora fenster gmbh; ALDEMANCIA LIMITED; M SORA FINESTRE S.R.L.; stage factor, inc.; RANSTAD HOLDING LIMITED; ADELMANCIA LIMITED | | Country: | cy; it; us; at | | Topics: | debarment | | Program: | 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.; 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.; 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.; 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 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 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.; 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.; 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 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.; 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.; 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. |
Marios Alexandrou
| Name: | Marios Alexandrou | | Type: | Person | | Name: | Marios Alexandrou; Μάριος Αλεξάνδρου; Михаил Парелис | | Country: | cy | | First Name: | Marios | | Topics: | role.pol; role.pep | | Position: | Limassol District Officer (2017-) | | Notes: | politician |
Cyproservus Co. Limited
| Name: | Cyproservus Co. Limited | | Type: | LegalEntity | | Name: | Cyproservus Co. Limited | | Country: | cy | | Topics: | sanction.linked | | Notes: | The Panama Papers data is current through 2015 |
CYMANCO SERVICES LIMITED
| Name: | CYMANCO SERVICES LIMITED | | Type: | LegalEntity | | Name: | CYMANCO SERVICES LIMITED | | Country: | cy | | Topics: | sanction.linked | | Notes: | The Panama Papers data is current through 2015 |
Vahakn Atamyan
| Name: | Vahakn Atamyan | | Type: | Person | | Name: | Βαχάκ Αταμιάν; Vahakn Atamyan | | Country: | cy | | Topics: | role.pep | | Birth Date: | 1957 | | Position: | Representative of a religious group at House of Representatives of Cyprus | | Notes: | Kıbrıslı Ermeni bir siyasetçi ve hekim |
Andonis Chadzirusos
| Name: | Andonis Chadzirusos | | Type: | Person | | Name: | Andonis Chadzirusos; Αντώνης Χατζηρούσος | | Country: | cy-trnc; cy | | Topics: | role.pep | | Birth Date: | 1939-02-20 | | Birth Place: | Kormakitis | | Position: | Representative of a religious group at House of Representatives of Cyprus |
Vartkes Mahdessian
| Name: | Vartkes Mahdessian | | Type: | Person | | Name: | Mahdesyan Vartkes; Վարդգես Մահտեսյան; وارتکس ماهدسیان; Vartkes Mahdessian; Βαρτκές Μαχτεσιάν | | Alias: | Wartkies Machtesian; Վարդգէս Մահտեսեան; Mahdessian Vartkes; Βαρτκές Μαχτεσιάν | | Country: | cy | | 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 | | Notes: | Cypriot politician |
Benito Antonio Mantovani
| Name: | Benito Antonio Mantovani | | Type: | Person | | Name: | Μπενίτο-Αντόνιο Μαντοβάνη; Benito Antonio Mantovani | | Alias: | Benito Andonio Mandowani; Benito Mantovani; Benito Roberto Antonio Mantovani | | Country: | cy | | First Name: | Antonio; Roberto; Benito | | Last Name: | Mantovani | | Topics: | role.pep | | Birth Date: | 1936-04-27 | | Birth Place: | Larnaca | | Position: | Representative of a religious group at House of Representatives of Cyprus | | Notes: | scrittore per ragazzi (n. 1936) |
NORILSK NICKEL (CYPRUS) LIMITED
| Name: | NORILSK NICKEL (CYPRUS) LIMITED | | Type: | Company | | Name: | NORILSK NICKEL (CYPRUS) LIMITED | | Country: | cy | | Address: | 6 K. PAPARIGOPOULOU, MAXIMOS PLAZA, TOWER NO 3, 4TH FLOOR, OFFICE 3403, 3106 LIMASSOL, CYPRUS; MAXIMOS PLAZA, TOWER NO. 3, Floor 4, Flat 3403, Κ. Παπαρηγοπούλου, 6, 3106, Λεμεσός, Κύπρος | | Topics: | sanction.linked; sanction.control |
Diagoras (Secretarial) Limited
| Name: | Diagoras (Secretarial) Limited | | Type: | LegalEntity | | Name: | Diagoras (Secretarial) Limited | | Country: | cy | | Topics: | sanction.linked | | Notes: | The Offshore Leaks data is current through 2010 |
Gatekeeper Secretarial Ltd
| Name: | Gatekeeper Secretarial Ltd | | Type: | LegalEntity | | Name: | Gatekeeper Secretarial Ltd | | Country: | cy | | Topics: | sanction.linked | | Notes: | The Offshore Leaks data is current through 2010 |
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; sanction.control |
Stavros HADJIYIANNIS
| Name: | Stavros HADJIYIANNIS | | Type: | Person | | Name: | Stavros HATZIYIANNIS; Stavros HADJIYIANNIS | | Country: | cy; ca | | First Name: | Stavros | | Last Name: | HADJIYIANNIS | | Topics: | role.pep |
Mr Alan Hollingsworth
| Name: | Mr Alan Hollingsworth | | Type: | Person | | Name: | Alan Hollingsworth; Mr Alan Hollingsworth | | Country: | cy | | First Name: | Alan | | Last Name: | Hollingsworth | | Address: | Fourth Floor 20 Margaret Street, London W1W 8RS, United Kingdom; 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia, London W1T 6EB, England | | Topics: | poi | | Birth Date: | 1963-07 | | Nationality: | gb | | Notes: | Alan Hollingsworth is the owner, alongside Mark Cundy, of Mann Made Group, an Isle of Man fiduciary.[631] [318] [320] [462] [463]
As of 2022, Mann Made Group owns Hollyberry Trustee Limited, a trust company registered in the Isle of Man that is closely linked to several offshore companies that have been used to purchase property in London on behalf of members of Azerbaijan’s ruling family, including Leyla and Arzu Aliyeva.[172] These companies include Beckforth Services Limited, an Isle of Man company for which Hollyberry is a shareholder and Hollingsworth a director,[169] [303] as well as seven companies registered in the British Virgin Islands over which Hollyberry Trustee exercises “significant control”: Capper Marketing Inc,[632] Strahan Holding & Finance Corp,[633] and Nedo Ventures Ltd,[634] which have at times been owned by Leyla or Arzu Aliyeva, as well as Quandu Finance Limited,[635] Sheldrake Six Limited,[636] Gesoro Limited,[637] and Sheldrake Seven Limited[638], which have been owned by other members of the Aliyev family or their business associates. |
Niovi Parisinou
| Name: | Niovi Parisinou | | Type: | Person | | Name: | Niovi Parisinou | | Country: | cy | | Topics: | role.pol; role.pep | | Position: | Deputy Government Spokeswoman of Cyprus (2018-2023) | | Notes: | politician in Cyprus |
Demokritos Zervakis
| Name: | Demokritos Zervakis | | Type: | Person | | Name: | Demokritos Zervakis | | Country: | cy | | Topics: | role.pep | | Position: | Chief of the Cypriot National Guard General Staff (2020-) | | Notes: | Head of the Cypriot National Guard |
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; sanction.control | | Notes: | The Offshore Leaks data is current through 2010 | | 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 | | Notes: | The Offshore Leaks data is current through 2010 |
Constantina Akkelidou
| Name: | Constantina Akkelidou | | Type: | Person | | Name: | Constantina Akkelidou | | Country: | cy | | First Name: | Constantina | | Topics: | role.pep | | Notes: | Cypriot politician |
Asim Vehbi
| Name: | Asim Vehbi | | Type: | Person | | Name: | Asim Vehbi; Asım vehbi | | Country: | cy-trnc; cy | | First Name: | Asim | | Topics: | role.pep | | Birth Date: | 1966 | | Notes: | Cypriot academic |
Zina Lisandrou Panagidi
| Name: | Zina Lisandrou Panagidi | | Type: | Person | | Name: | Zina Lisandrou Panagidi | | Country: | cy | | Topics: | role.pol; role.pep | | Birth Date: | 1955 | | Notes: | Cypriot pedagogue and politician |
Paslentia Investments
| Name: | Paslentia Investments | | Type: | Company | | Name: | Paslentia Investments Ltd; Paslentia Investments | | Country: | cy | | Address: | ARCH. MAKARIOU III, 155, PROTEAS HOUSE, FLOOR 3, FLAT/OFFICE 303, 3026 LIMASSOL; PROTEAS HOUSE, Floor 3, Flat 303, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος; Lemesos, Cyprus | | Topics: | sanction.linked |
Cyrith Holdings
| Name: | Cyrith Holdings | | Type: | Company | | Name: | Cyrith Holdings Ltd; Cyrith Holdings | | Alias: | СИРИТ ХОЛДИНГС | | Country: | cy | | Address: | 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; export.control.linked; sanction.control | | Website: | https://rosneft-shellcaspian.com/ |
Kesani Enterprises
| Name: | Kesani Enterprises | | Type: | Company | | Name: | Kesani Enterprises; Kesani Enterprises Co Ltd | | 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 LLC; МКООО "РАШН КОППЕР КОМПАНИ ТЕКНОЛОДЖИ ЛИМИТЕД"; Russian Copper Company Technology Limited | | 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; sanction.control |
AIM CAPITAL S.E.
| Name: | AIM CAPITAL S.E. | | Type: | Company | | Name: | AIM CAPITAL S.E.; Aim Capital SE; Aim Capital | | 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/ |
Bitar Holdings
| Name: | Bitar Holdings | | Type: | Company | | Name: | Bitar Holdings Ltd; Bitar Holdings | | Country: | cy | | Address: | Lefkosia, Cyprus | | Topics: | sanction.linked; export.control.linked; sanction.control |
Fridingen Investments
| Name: | Fridingen Investments | | Type: | Company | | Name: | Fridingen Investments; Fridingen Investments Ltd | | Alias: | Фрайдинген Инвестментс Лимитед; Freidingen Investments | | Country: | cy | | Address: | Cyprus | | Topics: | sanction.linked |
US74735M1080
| Name: | US74735M1080 | | Type: | Security | | Country: | cy; us | | 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 | | Notes: | The Offshore Leaks data is current through 2010 | | Program: | Commonwealth Trust Limited |
SIB (CYPRUS) LIMITED
| Name: | SIB (CYPRUS) LIMITED | | Type: | Company | | Name: | SIB (CYPRUS) LIMITED | | Country: | cy | | Address: | 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 CYPRUS; 1ST FLOOR, BLOCK B ALPHA BUSINESS CENTRE 27 PINDAROU STREET, 1060 NICOSIA; CAPITAL CENTER, Floor 9, Αρχ. Μακαρίου ΙΙΙ, 2-4, 1065, Λευκωσία, Κύπρος; BRANCH REGISTRATION REFER TO PARENT REGISTRY; CAPITAL CENTER FLOOR 9 2-4 ARCH MAKARIOS III AVENUE NICOSIA (LEFKOSIA) 1505 NICOSIA (LEFKOSIA) CYPRUS | | Topics: | sanction.linked; export.control.linked; fin.bank; sanction.control |
SIFUM GROUP LIMITED
| Name: | SIFUM GROUP LIMITED | | Type: | Company | | Name: | SIFUM GROUP LIMITED | | Country: | cy | | Address: | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; 5 Themistocles Dervis Street, Elenion Building, 1066 Nicosia | | Topics: | sanction.linked; sanction.control |
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; sanction.control | | Notes: | The Panama Papers data is current through 2015 | | Program: | Mossack Fonseca |
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; export.control.linked; corp.offshore; sanction.control | | Notes: | The Offshore Leaks data is current through 2010 | | Program: | Commonwealth Trust Limited |
STELIOS PITTAS
| Name: | STELIOS PITTAS | | Type: | LegalEntity | | Name: | STELIOS PITTAS | | Country: | mt; cy | | Topics: | sanction.linked | | Notes: | Malta corporate registry data is current through 2016 |
CHRISTODOULOS VASSILIADES
| Name: | CHRISTODOULOS VASSILIADES | | Type: | LegalEntity | | Name: | CHRISTODOULOS VASSILIADES | | Country: | cy | | Topics: | sanction.linked | | Notes: | Malta corporate registry data is current through 2016 |
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: | cy; gb | | Address: | CITY TOWER FLOOR 21 40 BASINGHALL STREET LONDON LONDON EC2V 5DE UNITED KINGDOM; 2ND FLOOR, ELENION BUILDING 5 THEMISTOKLI DERVI, 1066 NICOSIA; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; 4TH FLOOR, 3, THEMISTOKLIS DERVIS, 1066 NICOSIA; CITY TOWER FLOOR 21 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM | | Topics: | sanction.linked; sanction.control; fin.bank | | Notes: | The Panama Papers data is current through 2015 |
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; export.control.linked; corp.offshore; sanction.control | | Notes: | The Panama Papers data is current through 2015 | | 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 |
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 | | Notes: | The Offshore Leaks data is current through 2010 | | 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; sanction.control | | Notes: | The Offshore Leaks data is current through 2010 | | Program: | Commonwealth Trust Limited |
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; sanction.control | | Notes: | The Offshore Leaks data is current through 2010 | | Program: | Commonwealth Trust Limited |
|
