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Christakis MELETIES
Person · Politician · Cyprus · European Union
European Trading Group Ltd.
Company · Cyprus
Lysaro Company limited
Company · Sanction-linked entity · Cyprus · Russia
Nautilus Holdings Limited
Company · Bermuda · Cyprus
Synergy Management Services Limited
Company · Bermuda · Cyprus
Universal Aircraft (Bermuda) Ltd.
Company · Bermuda · Cyprus
Atlantica Tender Drilling Ltd.
Company · Bermuda · Cyprus
Genetechma Finance Limited
Company · Sanction-linked entity · Cyprus
CPI HOLDINGS PUBLIC LTD
Security · Cyprus
AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LTD
Security · Cyprus
AIAS INVESTMENT PUBLIC LTD
Security · Cyprus
HARVEST CAPITAL MANAGEMENT PUBLIC LTD
Security · Cyprus
S.D. STANDARD ETC
Security · Cyprus
Exelcius Prime Ltd
Company · Regulator warning · Cyprus
Titanedge Securities Ltd
Company · Regulator warning · Cyprus
Reliantco Investments Ltd
Company · Regulator warning · Cyprus
COLLINSTON INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
Mr Alan Hollingsworth
Person · Person of interest · Cyprus · United Kingdom
RYBAKOV INDUSTRIAL MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
SOFTLINE HOLDING PLC
Organization · Cyprus
USM INVESTMENTS LIMITED
Organization · Cyprus
Merlion Trade Worldwide Ltd.
Legal entity · Export controlled · Cyprus
TELCREST INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
A. CORP TRUSTEE LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
GEORGIADIS SAVVAS
Person · Crime · Wanted · Cyprus · Poland

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