Search

Riverstone Financial Ltd.
Company · Cyprus
Aberfield Investment Ltd.
Company · Cyprus
Havensford Ltd.
Company · Cyprus
Eurosuisse Consult S.A.(Vassilades C)
Company · Cyprus
Beckton Holdings Limited
Company · Cyprus
DOME INVESTMENTS PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
CYPRUS TRADING CORPORATION PLC
Security · Regulator warning · Cyprus
UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
MALLOUPPAS & PAPACOSTAS PUBLIC CO LTD
Security · Regulator warning · Cyprus
KARYES INVESTMENT PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
ERMES DEPARTMENT STORES PLC
Security · Regulator warning · Cyprus
REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED
Company · Cyprus
RENAISSANCE SECURITIES (CYPRUS) LIMITED
Company · Cyprus
LOSITANTO LIMITED
Company · Sanction-linked entity · Cyprus
NATIONAL BANK OF GREECE (CYPRUS)LTD
Company · Cyprus
Skanestas Investments Limited
Company · Cyprus
USM INVESTMENTS LIMITED
Organization · Cyprus
SOLID FINANCIAL SERVICES LTD
Company · Cyprus
Сазос Менелаос
Person · Sanctioned entity · Cyprus
Mediterranean Link Limited
Company · Cyprus
STG ENGINEERING LTD
Company · Sanction-linked entity · Cyprus
KOMMERSANT HOLDING (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
POINCIANO LIMITED
Company · Sanction-linked entity · Cyprus
KANA LEBANON LIMITED
Company · Sanction-linked entity · Cyprus
LIMISKY LTD
Company · Sanction-linked entity · Cyprus

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/search/default?countries=cy&offset=925&scope=enrichers

Search OpenSanctions