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Filtered: Legal entities Cyprus

Search guide · Data current as of 2026-02-01

Igor Vladimirovich Zimenkov
Person · Debarred entity · Sanctioned entity · Cyprus · Israel · Russia
ALEXANDER WOLFOVITZ
Person · Debarred entity · Sanctioned entity · Cyprus · Israel
«Фентекс Пропертіс Лтд»
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
NOUR ADDIN MELOUD MOHAMED
Person · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Androula Vassiliou
Person · Politician · Cyprus · European Union
Pavlos Mylonas
Person · Politician · Cyprus
Panicos Leonidou
Person · Politician · Cyprus
ITC Consultants Cyprus Limited
Company · Debarred entity · Sanctioned entity · Cyprus
TOKENTRUST HOLDINGS LIMITED
Company · Debarred entity · Sanctioned entity · Cyprus
Elixon Shipping Company Limited
Company · Debarred entity · Sanctioned entity · Cyprus
GMI GLOBAL MANUFACTURING AND INTEGRATION LTD
Company · Debarred entity · Sanctioned entity · Cyprus
Fortiana Holdings Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Іонікс Номініс Лімітед
Company · Debarred entity · Sanctioned entity · Cyprus
AESTAMO SHIPPING COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · Cyprus
NURMURAT KURBANOV
Person · Debarred entity · Sanctioned entity · Cyprus · Russia · Turkmenistan
Andreas Kafkalias
Person · Politician · Cyprus
Eleni Mavrou
Person · Politician · Cyprus
Onoufrios Koulla
Person · Politician · Cyprus
Marios Matsakis
Person · Politician · Cyprus · European Union
Christiana Erotokritou
Person · Politician · Cyprus · France
Charalampos Theopemptou
Person · Politician · Cyprus
Dimitris Demetriou
Person · Politician · Cyprus
Marios Mavrides
Person · Politician · Cyprus
Efthimios Diplaros
Person · Politician · Cyprus
Алейн Інвестментс Лімітед
Company · Debarred entity · Sanctioned entity · Cyprus

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