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Filtered: Legal entities Cyprus

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

Kostas Constantinou
Person · Politician · Cyprus
Astrafteros Technokosmos Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Thermex Copyrights Limited
Company · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Stroyservice Trading Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Christos Orphanides
Person · Politician · Cyprus
Takis Hadjigeorgiou
Person · Politician · Cyprus · European Union
Andreas Kyprianou
Person · Politician · Cyprus
Nikos Nouris
Person · Politician · Cyprus
Solon Kassinis
Person · Politician · Cyprus
Fidias Sarikas
Person · Politician · Cyprus
Vadym Oleksandrovich Tregub
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Haleel Finance Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Whiteleave Holdings Limited
Company · Debarred entity · Sanctioned entity · Cyprus
OGC-Victoria Holding Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Antonis Antoniou
Person · Politician · Cyprus
Stavros Evagorou
Person · Politician · Cyprus
Konstantin Grigorishin
Person · Sanctioned entity · Cyprus · Russia · Ukraine
Nikos Katsourides
Person · Politician · Cyprus
Georgios Papadopoulos
Person · Politician · Cyprus
Charalampos Pittokopitis
Person · Politician · Cyprus
Vakhtang Ernstovich Kocharov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Cyprus · Russia
Kliosa Limited
Company · Debarred entity · Sanctioned entity · Cyprus
Yulia GURYEVA-MOTLOKHOVA
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Robarin Ltd
Company · Debarred entity · Sanctioned entity · Cyprus

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