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Filtered: Cyprus

Search guide · Data current as of 2026-05-25

LAGOSMARINE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
OCEAN II
Vessel · Shadow fleet · Sanctioned entity · Antigua and Barbuda · Cameroon · Cyprus · Germany · Liberia · Marshall Islands
FREIGHT MARGIE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cyprus · Gambia · Italy · Marshall Islands · Malta · Panama · Russia · Vanuatu
AESTAMO SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Nourddin Milood M Musbah
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Andreas Kafkalias
Person · PEP · Cyprus
Eleni Mavrou
Person · PEP · Cyprus
Onoufrios Koulla
Person · PEP · Cyprus
Marinos Moushiouttas
Person · PEP · Cyprus
Christiana Erotokritou
Person · PEP · Cyprus · France
Charalampos Theopemptou
Person · PEP · Cyprus
Dimitris Demetriou
Person · PEP · Cyprus
Georgios Georgiou
Person · PEP · Cyprus
Marios Mavrides
Person · PEP · Cyprus
Efthimios Diplaros
Person · PEP · Cyprus
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Sommen Secretarial Services Limited
Company · Sanctioned entity · Cyprus
Stella Leone Limited
Company · Sanctioned entity · Cyprus
B-Finance Ltd.
Company · Sanctioned entity · Cyprus · British Virgin Islands
GOGLAND
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Cyprus · Palau · Russia
HEADEY INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
MASTERSKILL INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
GBD Limited
Company · Sanctioned entity · Cyprus
Mikhail Lazarev
Vessel · Sanctioned entity · Cyprus · Russia
Savoler Development Limited
Company · Sanctioned entity · Cyprus

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