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Thornstreet Limited

Sanction-linked entity

Thornstreet Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	THORNSTREET LIMITED · Thornstreet Limited · КОМПАНИЯ "ТОРНСТРИТ ЛИМИТЕД"				[sources]
Incorporation date	2002-10-17				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C133633` · `HE № 133633` · `HE133633`				[sources]
ICIJ ID	20491				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	HADJIKYRIAKIO BUILDING No.1, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος · ЛАМПУСАС, 1, НИКОСИЯ, 1095, КИПР (LAMPOUSAS, 1, P.C. 1095, NICOSIA, CYPRUS)				[sources]
Publishing source	Offshore Leaks · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-12-22	Last checked	2024-04-23	First seen	2022-01-01

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Assets and shares
Asset	Percentage held	Start date	End date
Chalbrook Commercial, Ltd.	-	2004-06-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОРСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ"	100	2003-06-26	-
Alto Industrial Corp.	-	2003-04-02	-

Directors
Director	Role	Start date	End date
CCHQ SERVICES LIMITED	Γραμματέας	-	-
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣ	Διευθυντής	-	-
ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ	Διευθυντής	-	-

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 · Department of the Registrar of Companies and Intellectual Property

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: icijol-20491 · oc-companies-cy-he133633 · ru-ea619bbea255df7e5da79af58281bd9bd5d2d15d

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