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Intermediary

DAMIANOU & LARCOU

  • Connected to 32 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ODYSSEY HIGHGRADE LIMITED Intermediary 14-OCT-2002 Seychelles Defaulted Panama Papers
FAMA LIMITED Intermediary 22-MAY-2003 Seychelles Bad debt account Panama Papers
ARETI LIMITED Intermediary 30-JAN-2003 Seychelles Defaulted Panama Papers
NIREA LIMITED Intermediary 30-JAN-2003 Seychelles Defaulted Panama Papers
SUPERACTORS LIMITED Intermediary 14-OCT-2002 Seychelles Defaulted Panama Papers
PROTON INVESTMENT & FINANCE LIMITED Intermediary 30-MAY-2001 Seychelles Bad debt account Panama Papers
PETRA LIMITED Intermediary 14-OCT-2002 Seychelles Defaulted Panama Papers
TEASDALE INTERNATIONAL LIMITED Intermediary 26-JUN-2002 Seychelles Bad debt account Panama Papers
ST. DANIEL INVESTMENT & FINANCE LTD. Intermediary 09-NOV-2001 Seychelles Defaulted Panama Papers
ARMIMPEX HIGHTECH LIMITED Intermediary 09-NOV-2001 Seychelles Defaulted Panama Papers
KYVELI LIMITED Intermediary 30-JAN-2003 Seychelles Defaulted Panama Papers
KITI LIMITED Intermediary 22-MAY-2003 Seychelles Bad debt account Panama Papers
ARGOSY HOLDINGS LIMITED Intermediary 14-NOV-2003 Seychelles Bad debt account Panama Papers
PHANARI INVESTMENT & FINANCE LTD. Intermediary 09-NOV-2001 Seychelles Defaulted Panama Papers
NIFALITA HIGHTECH LIMITED Intermediary 02-OCT-2006 Seychelles Defaulted Panama Papers
TRANSMOSS LIMITED Intermediary 27-JUN-2002 Seychelles Bad debt account Panama Papers
X-OIL SARL LIMITED Intermediary 14-OCT-2002 Seychelles Defaulted Panama Papers
MENEOU LIMITED Intermediary 16-FEB-2004 Seychelles Bad debt account Panama Papers
THALIA LIMITED Intermediary 16-FEB-2004 Seychelles Bad debt account Panama Papers
¡2 ASSETS MANAGEMENT LIMITED Intermediary 06-OCT-2006 Seychelles Defaulted Panama Papers
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