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Cyprus Companies and Corporate Officers

Cypriot open data on companies, which names officers but no shareholders.

Register of registered organizations in Cyprus, kept at the office of the Registrar of Companies and Intellectual Property. The register includes 5 types of organizations:

(a) Companies (b) Foreign Companies (c) Trade Names (d) Cooperatives (e) Old Cooperatives (BN)

The register only includes officers (mostly directors), which are usually nominees. It fails to list the shareholder information that would be essential to tracking asset ownership via Cyprus.

Data overview

Entity count:413 searchable entities · 702 total
Entity types:
Legal entities246
Companies100
Addresses67
Coverage:
1 country · Show overview...
Publisher:Department of the Registrar of Companies and Intellectual Property (Cyprus) non-official source

Competent Service for the registration and maintenance of the register of Companies, Cooperatives, Trade Names, Trade Marks, Patents, Industrial Designs, etc.

Information:www.data.gov.cy
Collections:in OpenSanctions Default
Last changed: