| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Thornstreet Limited · КОМПАНИЯ "ТОРНСТРИТ ЛИМИТЕД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 20491 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 133633 · HE № 133633 · HE133633 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | HADJIKYRIAKIO BUILDING No.1, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος | [sources] | |||
| Publishing source | Offshore Leaks · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-ea619bbea255df7e5da79af58281bd9bd5d2d15d · icijol-20491 · oc-companies-cy-he133633For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alto Industrial Corp. | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ | Διευθυντής | - | - | |
| CCHQ SERVICES LIMITED | Γραμματέας | - | - | |
| Товариство з обмеженою відповідальністю «Сорський гірничо–збагачувальний комбінат» Sanctioned entity | 100 | - |
| Chalbrook Commercial, Ltd. | - | - |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣ | Διευθυντής | - | - |