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25 results

Source records 1 to 25 of 86, in corpus order.

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Person
Artur Aleksandrovich Petrov
Born 4 Sep 1989 (37 years old),Cyprus
Also known as Artur Petrov; Arthur Petrov
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
Organization
Astrafteros Technokosmos LTD
Cyprus
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
Type not stated
MITA ZADEH
Cyprus
Also known as Mansour Zadeh; Mita Zadeh; Mita Zarek
Sanctioned entity
Also export controlled, regulator warning
3 sources
Security
P.C. SPLASH WATER PUBLIC COMPANY LTD
Cyprus
Regulator warning
1 source
Security
DODONI PORTFOLIO INVESTMENTS PUBLIC COMPANY LTD
Cyprus
Regulator warning
1 source
Security
C.T.O. PUBLIC COMPANY LTD
Cyprus
Regulator warning
1 source
Security
TOXOTIS INVESTMENTS PUBLIC LTD
Cyprus
Regulator warning
1 source
Security
C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD
Cyprus
Regulator warning
1 source
Security
DOME INVESTMENTS PUBLIC COMPANY LTD
Cyprus
Regulator warning
1 source
Security
SALAMIS TOURS (HOLDINGS) PUBLIC LTD
Cyprus
Regulator warning
1 source
Security
AMATHUS PUBLIC LTD
Cyprus
Regulator warning
1 source
Security
CLARIDGE PUBLIC LTD
Cyprus
Regulator warning
1 source
Security
CYPRUS TRADING CORPORATION PLC
Cyprus
Regulator warning
1 source
Security
WOOLWORTH (CYPRUS) PROPERTIES PLC
Cyprus
Regulator warning
1 source
Security
APOLLO INVESTMENT FUND PLC
Cyprus
Regulator warning
1 source
Security
TRIENA INVESTMENT PUBLIC COMPANY LTD - INCOME
Cyprus
Regulator warning
1 source
Security
TRIENA INVESTMENT PUBLIC COMPANY LTD - CAPITAL
Cyprus
Regulator warning
1 source
Security
TRIENA INVESTMENT PUBLIC COMPANY LTD - INTERNATIONAL
Cyprus
Regulator warning
1 source
Security
LOUIS PLC
Cyprus
Regulator warning
1 source
Security
UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LTD
Cyprus
Regulator warning
1 source
Security
MALLOUPPAS & PAPACOSTAS PUBLIC CO LTD
Cyprus
Regulator warning
1 source
Security
EXELIXI INVESTMENT PUBLIC LTD
Cyprus
Regulator warning
1 source
Security
JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LTD
Cyprus
Regulator warning
1 source
Security
A. TSOKKOS HOTELS PUBLIC LTD
Cyprus
Regulator warning
1 source
Security
KARYES INVESTMENT PUBLIC COMPANY LTD
Cyprus
Regulator warning
1 source