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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

Entities:
Total1,780
Searchable1,183
Entity types:
Legal entities812
Companies370
Securities1
Countries:
Cyprus370
Publisher:Department of the Registrar of Companies and Intellectual Property (DRCIP) · Cyprus

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
Information:www.data.gov.cy
Coverage:added · update frequency: weekly
Last processed:2024-09-29 18:30:03
Last change:

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint: