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.
|Entity count:||413 searchable entities · 702 total|
|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.
|Collections:||in OpenSanctions Default|
Cyprus Companies and Corporate Officers is an external database that is used to enrich the data in OpenSanctions with additional details and connections.
This means that we have only included entities where there is a connection (e.g. to a sanctions target or a politician) and we are not reproducing the database in full.
Data from Cyprus Companies and Corporate Officers is included in the collections listed above. However, since the enrichment data only makes sense in conjunction with the entities it relates to, we are not offering it for bulk download separately.