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Evergreen Financial Limited
Company · Cyprus · British Virgin Islands
50KCY Ltd
Company · Regulator warning · Cyprus
FRUMINETI INVESTMENTS LTD
Company · Export controlled · Cyprus
EZEGOO INVESTMENTS LTD
Company · Export controlled · Cyprus
Ю.Ей. Терра Проперті Менеджмент Лімітед
Company · Sanctioned entity · Cyprus
HUDSOTRADE LIMITED
Company · Export controlled · Cyprus · Russia
ЕсДжі Спешел Гейзес Трейдінг Лтд
Company · Sanctioned entity · Cyprus
Roula Georgiadou
Person · Politician · Cyprus
Aristocyprus
Person · Politician · Cyprus
Marilena Raouna
Person · Politician · Cyprus
Κωνσταντίνος Λετυμπιώτης
Person · Politician · Cyprus
Vassos Chamberlain
Person · Politician · Cyprus
Giorgos Tornaritis
Person · Close Associate · Cyprus
Athanasios Orphanides
Person · Politician · Cyprus
Antonis Georgiades
Person · Politician · Cyprus
Andreas Georgiou
Person · Politician · Cyprus
Andreas Demetriades
Person · Politician · Cyprus
Xanthos Clerides
Person · Politician · Cyprus
Andreas Papadopoulos
Person · Politician · Cyprus
Andreas Araouzos
Person · Politician · Cyprus
Renos Stavrakis
Person · Politician · Cyprus
NOVAYA ZEMLYA
Vessel · Person of interest · Cyprus · Russia
Georgiou T. Giorgos
Person · Politician · Cyprus
MELVILLE CAPITAL RESOURCES LIMITED
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Ariex Industries Limited
Company · Cyprus

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