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Filtered: Enrichment from External Databases Cyprus

Search guide · Data current as of 2025-12-17

AESTAMO SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Andreas Pitsillides
Person · Politician · Cyprus · European Union
Yannakis Gavriel
Person · Politician · Cyprus
Georgios Iacovou
Person · Politician · Cyprus
Christos Christou
Person · Politician · Cyprus
Pavlos Mylonas
Person · Politician · Cyprus
Marinos Moushiouttas
Person · Politician · Cyprus
Georgios Georgiou
Person · Politician · Cyprus
Eleni Stavrou
Person · Politician · Cyprus · European Union
Алейн Інвестментс Лімітед
Company · Sanctioned entity · Cyprus
ITC CONSULTANTS CYPRUS LIMITED
Company · Sanctioned entity · Cyprus
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Лагосмарин Лімітед
Company · Export controlled · Sanctioned entity · Cyprus
LA PRIDE
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Cyprus · Liberia · Malta · Tuvalu
KAMELOT
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Cyprus · Marshall Islands · Palau · Sierra Leone
Vadym Yermolaiev
Person · Sanctioned entity · Cyprus
Marios Matsakis
Person · Politician · Cyprus · European Union
Ilias Myrianthous
Person · Politician · Cyprus
Nikos Kettiros
Person · Politician · Cyprus
TOKENTRUST HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
CAROIL TRANSPORT MARINE LIMITED
Company · Sanctioned entity · Cyprus
Stella Leone Limited
Company · Sanctioned entity · Cyprus
GMI GLOBAL MANUFACTURING AND INTEGRATION LTD
Company · Sanctioned entity · Cyprus
B-Finance Ltd.
Company · Sanctioned entity · Cyprus · British Virgin Islands
Mona
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Liberia · Russia

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