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Thornstreet Limited

Sanction-linked entity

Thornstreet Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	THORNSTREET LIMITED · Thornstreet Limited · КОМПАНИЯ "ТОРНСТРИТ ЛИМИТЕД"				[sources]
Incorporation date	2002-10-17				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	20491				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C133633` · `HE № 133633` · `HE133633`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	HADJIKYRIAKIO BUILDING No.1, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος · ЛАМПУСАС, 1, НИКОСИЯ, 1095, КИПР (LAMPOUSAS, 1, P.C. 1095, NICOSIA, CYPRUS)				[sources]
Publishing source	Offshore Leaks · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,137

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging70,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,828

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: ru-ea619bbea255df7e5da79af58281bd9bd5d2d15d · icijol-20491 · oc-companies-cy-he133633

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Sorskyi hirnycho–zbahachuvalnyi kombinat» Sanctioned entity	100	2003-06-26	-
Alto Industrial Corp.	-	2003-04-02	-
Chalbrook Commercial, Ltd.	-	2004-06-21	-

Directors
Director	Role	Start date	End date
ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ	Διευθυντής	-	-
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣ	Διευθυντής	-	-
CCHQ SERVICES LIMITED	Γραμματέας	-	-