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Cyproservus Co. Limited

Sanction-linked entity

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

Type	Legal entity				[sources]
Name	Cyproservus Co. Limited				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
ICIJ ID	12106663				[sources]
Status	not available				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-07-17	Last processed	2025-08-28	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SUNBURG INVESTMENT LTD.	-	2011-09-16	2012-09-18
BLACKCAP ASSETS LIMITED	-	2011-12-07	-

Directorships
Organization	Role	Start date	End date
Azoria Shipping Company Limited Sanctioned entity	Γραμματέας	-	-
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED	Γραμματέας	-	-
DAFNE LINE SHIPPING COMPANY LIMITED	Γραμματέας	-	-
SCF Management Services Cyprus Ltd Sanctioned entity	Γραμματέας	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,327

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,298

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

Source data IDs: icijol-12106663 · cy-b6663638420dcae6c454b8f9cd51bc2dc73b3206 · cy-f9416ade2d47cd243f1a85785823be149bc8a777 · cy-63887a436da807f736a3fc69a3c3cf37bd449b84 · cy-d18a46584e9e10ec056a69e85f91159c3cc223b2

For experts: raw data explorer

Factsheet Descriptions Data sources

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