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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
icijol-20491
· oc-companies-cy-he133633
· ru-ea619bbea255df7e5da79af58281bd9bd5d2d15d
For 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 | - | - |