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DEMQUI LTD
Company · Sanction-linked entity · Cyprus
Yannos Chrysostomou
Person · Politician · Cyprus
Elsi Christofias
Person · Close Associate · Cyprus
Svetlana Eliseeva
Person · Close Associate · Sanction-linked entity · Cyprus · Russia · Soviet Union
Asim Vehbi
Person · Politician · Cyprus · Northern Cyprus
Andonis Chadzirusos
Person · Politician · Cyprus · Northern Cyprus
Marios Alexandrou
Person · Politician · Cyprus
Koral Çağman
Person · Politician · Cyprus · Northern Cyprus
Monika Vasiliou
Person · Close Associate · Cyprus
REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD
Security · Cyprus
LOGICOM PUBLIC LTD
Security · Cyprus
ISXIS INVESTMENT PUBLIC LTD
Security · Cyprus
LCP HOLDINGS AND INVESTMENTS PUBLIC LTD
Security · Cyprus
ROLANDOS ENTERPRISES PUBLIC LTD
Security · Cyprus
CHRIS JOANNOU PUBLIC LTD
Security · Cyprus
PURCARI WINERIES PUBLIC COMPANY LIMITED
Security · Cyprus
DANOFE TRADING LIMITED
Organization · Cyprus
S7 INVESTMENT COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
Roemer Capital (Europe) Limited
Company · Cyprus
FINTAILOR INVESTMENTS LIMITED
Company · Cyprus
Glestimon Management Limited
Company · Cyprus
Olive Tree Capital Markets Limited
Company · Cyprus
`FleetCraft Management` LLC
Company · Person of interest · Azerbaijan · Cyprus
Cymanco Services Limited
Company · Sanction-linked entity · Cyprus
PROCHOICE CHRIMATISTIRIAKI LTD
Company · Cyprus

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