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Filtered: Cyprus

Search guide · Data current as of 2025-10-20

Ironstone Marine Investments
Company · Sanctioned entity · Cyprus
PIRUSETI ENTERPRISES LTD
Company · Export controlled · Sanctioned entity · Cyprus
Moonstorm Enterprises Limited
Company · Sanctioned entity · Cyprus
Jho Low
Person · Crime · Cyprus · Malaysia
Marios Hartsiotis
Person · Politician · Cyprus
Antonis Paschalides
Person · Politician · Cyprus
Konstantinos Yiorkadjis
Person · Politician · Cyprus
Michalis Polinikis
Person · Politician · Cyprus
Chrysostomos L. Nikias
Person · Politician · Cyprus · Greece
Savvas Angelides
Person · Politician · Cyprus
Christos Patsalides
Person · Politician · Cyprus
Stelios Ieronimides
Person · Politician · Cyprus
Yannakis Thoma
Person · Politician · Cyprus
Pampis Kyritsis
Person · Politician · Cyprus
Klavdios Mavrohannas
Person · Politician · Cyprus
Nikos Cleanthous
Person · Politician · Cyprus
Christodoulos Taramountas
Person · Politician · Cyprus
Thasos Michaelides
Person · Politician · Cyprus
Christos Mavrokordatos
Person · Politician · Cyprus
Andreas Papapolyviou
Person · Politician · Cyprus
Philippos Patsalis
Person · Politician · Cyprus
Savvas Perdios
Person · Politician · Cyprus
UNKNOWN
Company · Belize · Cyprus · Indonesia · Comoros · South Korea · Marshall Islands · Malaysia · Philippines · Russia · Singapore · United States
NYRA 2
Vessel · Person of interest · Cyprus · Germany · Isle of Man · Liberia
CAROLINE BEZENGI
Vessel · Shadow fleet · Person of interest · Cyprus · Liberia · Panama · Palau

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