Tag: CYPRUS
Iran Threatens to Strike U.S. Military Targets in Europe if Trump Escalates War
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Iran weighing attacks on U.S. military targets in Europe, including Bulgaria and Cyprus, if Trump escalates Iran war. Full analysis.
The Russia Offshore & Sanctions Index: 2024-2025 Update
A comprehensive update documenting Russian offshore entities, oligarchs, and sanctions enforcement actions between 2024 and early 2026. Covers newly sanctioned individuals including Andrei Guryev, Alexei Mordashov, and 33 Navalny-related designations. Details sanctions evasion networks involving cryptocurrency, shadow fleet oil tankers, and third-country facilitators in UAE, Türkiye, and Eurasia. Examines offshore jurisdictions of concern including Cyprus,…
The Athens Backchannel: Did Private Spies Sell Greek State Secrets?
A trail of corporate filings and international wire transfers sketches a damning blueprint: U.S. defense funds, laundered through Luxembourg and Cyprus, terminated at a Greek military contractor. This is the “triple-blur” pipeline—a deniable mechanism to buy and sell a nation’s sovereign intelligence.

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 42, Cyprus
Click on the list entries to get more details from the database. Officers & Master Clients (1061) Argyrou Argyris Abacus (Cyprus) Limited Agathy Vasiliou Agathy Vasiliou Agnoula Kyriacou Aklaw Services Limited Aklaw Services Ltd. Alan John Howes Alastair Cunningham Alastair Cunningham Alastair Mattew Cunningham Alastair Matthew Cunningham Alastair Matthew Cunningham Alatair Cunningham Alexandra Ristic Sourkounis…


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