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Showing posts from 2019

Pyrgou Vakis LLC

Industry: Legal Services Main business locations: Cyprus Registered office: 9 Lampousa street 1095 Nicosia P.O. Box 25307 1308 Nicosia Cyprus About the Cyprus company:  Pyrgou Vakis LLC is an established law firm in Cyprus, providing services in its offices in Nicosia and Limassol. Clients of the firm range from small local companies and individuals to multinational organisations, which receive legal guidance related to Cyprus and get benefits from the firm’s expertise in corporate law, taxation law, estate planning, commercial law and litigation. The law firm is a member of EuropeFides, an accounting, audit, tax and legal association; member of Telfa Trans-European Law Firms Alliance; awarded with ISO9001:2015 and IQNet certifications; listed in Global Law Experts 2015-Awards Winner; listed in The Law Reviews 2016 – Expert Panel; listed in The Legal 500 (EMEA) 2016 and 2017.

Cybarco Development Ltd

Industry: Real Estate Main business locations: Cyprus, Greece, the Middle East Registered office: 10 Tefkrou Anthia Street 2540 Nicosia, Cyprus P.O. Box 21653 Incorporation year: 1945 About the Cyprus company: Cybarco Development Ltd is the leading developer of luxury property in Cyprus and part of Lanitis Group , which is one of the biggest corporations in Cyprus. The company has over 70 years experience at the top of the industry, and its portfolio includes many of Cyprus landmark projects, including the world-class Aphrodite Hills Golf Resort, Sea Gallery Villas, Akamas Bay Villas, and The Oval and Limassol Marina, the first residential marina project in the whole of Cyprus. Cybarco is also responsible for the development and exclusive property sales of Trilogy Limassol Seafront. The company operates in Cyprus, Greece, Qatar and Bahrain, being involved in a range of residential, leisure and infrastructure projects. With over 70 years’ experience at the top of i

Charilaos Apostolides Public Ltd (Chapo Group)

Industry: Building and Construction, Civil Engineering Main business locations: Cyprus Registered office: 75 Athalassas Ave., Chapo Tower, 2012 Strovolos, Nicosia P.O. Box 24819 Incorporation year: 1949 Listed on: Cyprus Stock Exchange About the Cyprus company: Charilaos Apostolides Public Limited is a construction, civil engineering and development company, listed on the Cyprus stock exchange since 2000. The company has a portfolio of completed projects in Cyprus, as well as in the Middle East, Europe, USA and Africa. It has established a number of subsidiary companies, also it is actively outsourcing to technically and financially competent organisations. Currently fields of activities of the Cyprus company include building and civil engineering, land and property development, electrical and mechanical engineering, concrete production and supply, transport of raw materials and asphalt plant.

Hermes Airports Ltd

Industry: Transportation & Logistics Main business locations: Cyprus Registered office: Larnaka International Airport PO Box 43027 Larnaka, 6650 Cyprus Incorporation date: September 28, 2004 About the Cyprus company: Hermes Airports Ltd is registered and conducting business in Cyprus. Since 2006, the company manages and controls Larnaka International Airport and Pafos International Airport under a 25 year concession agreement with the Republic of Cyprus. The concession agreement included a plan to develop both airports through construction of a new passenger terminal building at each site and other associated infrastructure, which was started immediately. The new passenger terminal at Pafos International Airport opened in November 2008, and at Larnaka it was opened in November 2009. The construction contract is the biggest ever in the Republic, with the Build-Operate-Transfer project being the first privatization of its kind in Cyprus. The company offers passeng

Netshop Internet Services Ltd

Industry: Information technologies, Telecommunications, Web hosting, e-Commerce Main business locations: Cyprus Registered office: 5, Grigoriou Afxentiou Av. Office No. 110 Larnaca, 6023 Cyprus Incorporation year: 2004 About the Cyprus company: Netshop Internet Services Ltd is a leading web hosting and e-commerce solutions provider in Cyprus, currently expanding in other countries of Europe. It is a privately owned and operated company, specializing in the following areas: Web Hosting, Cloud Hosting, Dedicated Servers, Colocation Hosting, Domain Registration, e-Shop Development, Web Content Management, Server Management, SSLs, Microsoft & VMWare Licensing. The Cyprus company is offering high quality services, operating via 3 data centres located in Cyprus, Malta and the United Kingdom.

Caramondani Group

Industry: Multidisciplinary  Main business locations: Cyprus, Greece, Italy, Morocco, Jordan, China Registered office:   1, Kronou Str. CY-2571 Pera Chorio, Nisou P.O.Box 27156 Nicosia Cyprus Incorporation year: 1959 About the Cyprus company: Caramondani Group developed from Caramondani Bros, which was established in 1959 and now is the leading electrical and mechanical engineering contracting company in Cyprus. The Group comprises 14 companies which have offices in Cyprus, Greece, Italy, Morocco. There are also the Jordan office which covers desalination business of Osmo Sistemi , and a new office in China, responsible for commercial activities of the group. Twelve of these companies are involved in a large number of business sectors, among them there are electrical and mechanical contracting, refrigeration, public health, steel construction, wholesale and retail sales of machinery, telecommunications, traffic, road, airport and building equipment, raw materials

American Hellenic Hull Insurance Company Ltd

Industry: Insurance Main business locations: Cyprus, U.S., China Registered office: 4, Kallitheas Str.Imperial House, 2nd floor, office 202 CY – 3086 Limassol Cyprus Incorporation year: 2016 About the Cyprus company: American Hellenic Hull Insurance Company Ltd is a private marine insurance company, fully owned by the American P&I Club and managed by Hellenic Hull Management. Company has affiliated offices in Piraeus, New York, Houston, London, Shanghai and Hong Kong. The Cyprus company started operations on 1st July 2016. American Hellenic Hull is the first marine insurance company licensed in Cyprus under the Solvency II Capital Requirements, which establish the amount of capital to be held by an insurance entity, and has successfully passed all additional Solvency II financial and operational stress tests.

The University of Nicosia (UNIC)

Industry: Education Main business locations: Cyprus, Greece, Romania, U.S. Registered office: Makedonitissis 46, Nicosia 2417, Cyprus Incorporation year: 1980 About the Cyprus company: The University of Nicosia (UNIC) is the largest university in Cyprus. It is a private university, with main campus located in Nicosia, and study centres in Athens, Bucharest and NYC. UNIC includes the School of Business, School of Education, School of Humanities and Social Sciences, School of Law, Medical School and the School of Sciences and Engineering. Currently there are more than 12,000 students from over 70 countries studying in the University. The University of Nicosia has partnership programs with the St George’s, University of London, University of Zagreb, MGIMO UNiversity, Hellenic Open University and some others. In 2019, UNIC was ranked by QS World University Rankings as No.91 among the top 100 universities in the Emerging Europe and Central Asia (EECA) Region. Also, it is

Orthodoxou Group

Industry: Tourism, Aviation, Insurance, Hotel Industry Main business locations: Cyprus, Bulgaria Registered office: Orthodoxou Group Of Companies 44, Enomenon Ethnon Str. Cyprus, Larnaca, Cyprus, 6042 Incorporation year: 1995 About the Cyprus company: Orthodoxou Group Of Companies exists for more than 22 years, and during this time, the group has extended and diversified in a whole range of business sectors. Currently the group consists of nine companies, five of the, in Cyprus and four abroad, and is employing more than 200 people. The Cyprus companies of the group include Orthodoxou Travel & Tours Ltd, Orthodoxou Aviation Ltd, Orthodoxou Employment Bureau, A.Orthodoxou Insurance, as well as Coffee Island franchise.

Petrolina (Holdings) Public Limited

Industry: Oil and gas industry Main business locations:  Cyprus Registered office: Kilkis 1, 6015 Larnaka, Cyprus P.O.Box 40162 Incorporation year: 1959  Listed on: Cyprus Stock Exchange Financials: Revenue - €228,983,493 Profit before tax (2011) - €4,771,425 Turnover (2011) - €228,983,493 About the Cyprus company: Petrolina (Holdings) Public Limited is the largest Cypriot petroleum company dealing in a wide range of operations. It is operating in Cyprus for more than 50 years and has a nationwide retail network of 95 service stations. Also, company’s activities include purchase, import, storage and selling of oil products, and production of lubricants, marine and aviation refuelling services. The Cyprus company was founded in 1959 as a private company and went public in December 2000.

ASBISс Enterprises PLC

Industry: Electronics, Information Technologies, Software Development Main business locations: Central and Eastern Europe, Middle East, Central Asia Registered office: 43, Kolonakiou Street, Diamond Court 4103, Ayios Athanasios, Limassol, Cyprus Incorporation year: 1995 Listed on: Warsaw Stock Exchange Financials: Revenue: US$1.2 billion (2015) Operating income: US$46.65 million (2015) About the Cyprus company: ASBISC Enterprises PLC is a multinational corporation focused on distribution of wide range of IT products, including computers, mobile gadgets, computer software, and hardware, and accessories to assemblers, system integrators, retail and wholesale companies, local brands. It is registered in Cyprus as a private company and headquartered in Limassol. ASBIS is an official distributor of world’s most known brands such as Intel, Advanced Micro Devices, Samsung, Microsoft, Toshiba, Dell, Lenovo, Acer, Apple and many others. Large part of company’s revenu

TCS Group Holding PLC

Industry: Financial Services, Banking Main business locations: Russia Registered office: 25 Spyrou Araouzou Berengaria 25, 5th Floor Limassol, 3036 Cyprus Listed on: London Stock Exchange Ticker: TCS:LI Financials: Shares Outstanding - 119.29M 1 Year Return - 19.51% 30 Day Avg Volume - 100,798 EPS - 175.41 About the Cyprus company: TCS Group Holding PLC is a holding company which, through its subsidiaries, engages in online retail banking and insurance operations via a branchless platform, serving customers in Russia. Its consumer products include Tinkoff-branded and co-branded credit cards and other products, which include e-commerce lending and cash loans.

Lanitis E.C Holdings Ltd

Industry: Building and Construction, Real estate, Tourism, Infrastructure, Energy, Agriculture Main business locations: Cyprus Registered office: 21, Arch. Kyprianos street 3036 Limassol Cyprus About the Cyprus company: Lanitis E.C Holdings Ltd, based in Limassol, is currently acting as the holding company of the Lanitis Group , one of the largest business groups in Cyprus, established in the end of the 19th century. The companies of the Group are active in a diversified set of business fields, such as construction, property development, tourism and travel, hotels, transport, leisure and entertainment, restaurants, golf, marina, energy, trading and agriculture. Lanitis E.C Holdings Ltd has a diversified portfolio of investments through its various subsidiaries and associate companies. It was established in 1952 with the name Lanitis N & E Estates Ltd., which was later changed to Lanitis E.C Holdings Ltd. As the holding company, Lanitis E.C Holdings Ltd formulates

Iacovou Group

Industry: Building and Construction  Main business locations: Cyprus, Greece, UK, the Middle East Registered office: 2 Socratous Street, 6036, Larnaca, Cyprus Incorporation year: 1953 About the Cyprus company: Iacovou Group is one of the largest building and civil engineering contractors operating in Cyprus and the Middle east. It has more than 20 separate business entities and a history of over 60 years in the construction industry. The group is specializing in innovative construction methods in airport works, bridge and highway construction as well as in other complex civil engineering jobs. It has a proven record of large and challenging projects successfully completed on time and within budget. The group is involved in all sectors of the construction industry. At the moment it includes more than 13 operating companies covering an extensive part of the construction industry; central to the Iacovou Group's operations is Iacovou Constructions, which is acknowledg

IronFX

Industry: Financial Brokerage Main business locations:  Worldwide Registered office: Limassol, Cyprus Incorporation date: December 2010 About the Cyprus company: IronFX is a privately held foreign exchange trading company based in Cyprus, providing retail foreign exchange service. The company has operations and offices in various locations including Limassol, London, Sydney, Johannesburg, Lisbon, Madrid, Montevideo, Prague, Budapest, Warsaw, Kiev and Lima. It was founded in Limassol, Cyprus in 2010, after obtaining authorization by the Cyprus Stock Exchange . In 2013, the company opened an office in Australia and became regulated by the ASIC, while it also received authorization of the FCA in the UK. In 2014, IronFX opened an office in London and in South Africa and became authorized and regulated by the Financial Services Board (South Africa).  IronFX provides retail foreign exchange trading via trading platforms including MetaTrader 4, MetaTrader 5, PMAM, MultiTra

Hellenic Copper Mines Ltd

Industry: Metals, Mining Main business locations: Cyprus Registered office: Nicholas St 67-69, Egkomi Cyprus Incorporation year: 1994 About the Cyprus company: Hellenic Copper Mines (HCM) was formed by a Cypriot company Hellenic Mining Co Ltd and Australian company Oxiana NL, later renamed to Oz Minerals . Since year 2010, the majority shareholder of the company is Iacovou Brothers (Overseas) Ltd. Hellenic Copper Mines is exploiting the remaining low grade copper reserves of Cyprus. It was also the first mining company in Europe which introduced in 1996 the modern cost-efficient and environmentally friendly technology of hydrometallurgy. 100 per cent of company’s production is exported to European countries; since its formation, the company has produced and exported more than 60,000 tons of copper metal. Hellenic Copper Mines is also launching continuous metallurgical research in cooperation with Cypriot and foreign unversities. The Cyprus company operates its own p

F. W. Woolworth & Co (Cyprus) Ltd

Industry: Consumer Goods and Services, Real Estate Main business locations: Cyprus About the Cyprus company: F. W. Woolworth & Co (Cyprus) Ltd was until the end of 203 the leading chain of upmarket department stores in Cyprus, having branches in all main cities. Initially there was only one Woolworths in Cyprus, in the capital city Nicosia, but in 1985, after the local businessman Nicolas Shacolas purchased the company, new stores were opened in the island's other cities. At the end of 2003, the Shacolas Group reorganised the Woolworths company, and the running of the department stores was given to Ermes Department Stores Public Limited. The ownership of the land and property and responsibility for developing new commercial sites, remained with F. W. Woolworth & Co (Cyprus) Ltd, which was renamed Woolworths (Cyprus) Properties Public Limited in 2005. At the moment, Woolworths (Cyprus) Properties Public Limited is one of the leading developers of commercial s

KEO plc

Industry: Food Industry, Consumer Goods and Services Main business locations: Cyprus Registered office: 1 Franklin Roosevelt PO Box 50209 Limassol, 3602 Cyprus Incorporation year: 1927 Listed on: Cyprus Stock Exchange About the Cyprus company:  KEO (the Greek abbreviation for Cyprus Wine Company) is a European beverage company based in Cyprus and focused on production and trade of beer, wines, spirits, soft beverages and mineral water. It is one of the largest employers on the island, having more than 90 brands in its portfolio. The product line of the company includes Keo beer, Othello, Alkion, Aphrodite, Domaine d'Ahera, St Pantaileimon, and Aphrodite wines. Among other brands there are Five Kings brandy, St John Commandaria, SWS lemonade and Sun Island juices. KEO is a public limited company and a member of the Hellenic Mining Group - the largest industrial group in Cyprus with interests in mining, cement production, consumer goods and banking.

Metro Foods Trading Limited

Industry: Consumer Goods and Services Main business locations: Cyprus Headquarters: Strovolos, Nicosia Incorporation date: 20 July 2006 About the Cyprus company:  Metro Foods Trading is a limited company, operating one of the leading supermarket chains in Cyprus. Currently it has 3 stores in Nicosia, one in Larnaca, one in Limassol and one in Paralimni. In July 2004, METRO Foods Ltd became the first supermarket in Cyprus to implement HACCP (the Hazard Analysis Critical Control Points food safety system). This system has been adopted by a member of the German Technical Inspection Association. Also, in 2009 the company earned the ISO 22000 certification which builds upon the foundation of HACCP and reflects the strict standards to which METRO Foods Ltd is held to in the field of food safety.

Medochemie Ltd

Industry: Pharmaceutics, Healthcare Main business locations: Worldwide Registered office: MEDOCHEMIE LTD 1-10 Constantinoupoleos St. 3011 Limassol, Cyprus Incorporation year: 1976 About the Cyprus company: Medochemie Ltd is a multinational generics pharmaceutical and consumer healthcare company, engaged in developing, licensing, manufacturing, marketing and distributing branded generic products along with their own patented brands. The company is present in the markets in Europe, Middle East and Africa, Far East and the Americas. The company has 21 core offices and a network of trusted agents and partners allowing it to operate in 107 countries. The Cyprus company has thirteen manufacturing plants and facilities, nine of them in Cyprus, one in the Netherlands, and three in Vietnam. They have acquired and maintain 4,355 marketing authorisation licences for 630 different pharmaceutical products in more than 10 therapeutic categories. The company is a founding member

United Company RUSAL

Industry: Mining, Metals Main business locations: Worldwide Registered office: Themistokli Dervi 12, Palais D'Ivoire House LIMASSOL 3035 Cyprus CYP Incorporation date: 26 October 2006 Listed on: The Stock Exchange of Hong Kong, Moscow Exchange Tickers: 486 , RUAL About the Cyprus company: United Company RUSAL is a Cyprus-based company mainly engaged in aluminium production. The segments of its business include aluminium segment, alumina segment, energy, and mining and metals segment. Also, the Cyprus company is engaged in the manufacturing of semi-finished products from primary aluminum for the transportation, packaging and consumer goods industries. It is the world’s second largest aluminium company by primary production output, accounting for almost 9% of the world’s alumina production. The United Company was formed by the merger of RUSAL, SUAL, and the alumina assets of Glencore, completed in March 2007. By November 2018, company’s net income reached $1

PrimeTel PLC

Industry: Telecommunications Main business locations: Cyprus, Germany, Greece, Russia, the United Kingdom Incorporation year: 2003 Registered Address: PrimeTel PLC The Maritime Centre , 141 Omonoia Avenue 3506 Limassol Cyprus About the Cyprus Company: PrimeTel PLC is the largest privately owned Cyprus telecommunications company, owning and operating network across Cyprus, Germany, Greece, Russia and the United Kingdom, and providing full spectrum of telecom services including city-to-city connectivity, data communications, fiber optic fixed network infrastructure and IP-based services in these markets. According to the latest data published in December 2018, the company holds 10.50% Market Share in Mobile Subscriptions in Cyprus.

Superhome Center (d.I.Y.) Ltd.

Industry: Consumer Goods and Services Main business locations: Cyprus Registered office: New Strovolos Industrial Zone 30 Kampou Street Nicosia, 2030 Cyprus Incorporation year: 1999 Superhome center (d.I.Y.) Ltd. Superhome Center was opened in 2019 as the first retailer in Cyprus to integrate different departments such as Storage Solutions, Home Appliances, Office Accessories, Seasonal and Outdoor Products, wide selection of DIY and home improvement products. In Superhome Center Stores, consumers can find more than 65,000 different products, covering 18 departments. Additionally, Superhome Center stores provide specialized services such as wood cutting, colour mixing facilities, home delivery, and the possibility to collect bonus points using rewards programme.

Armida Publications Ltd

Industry: Magazine and Book Publishing Main business locations: Eastern Mediterranean region, worldwide Registered office: 36A Valesta Road, Agios Dhometios, Nicosia, Cyprus Incorporation year: 1997 About the Cyprus company: Armida Publications is an independent publishing house, with primary goal to promote English-language publications from Cyprus, Greece, and the Eastern Mediterranean region. They have won and have been nominated for awards from the European Union, and also the International Rubery Book Award. Armida Publications is a founding member of the Cyprus Association of Book Publishers, and an active member of the Independent Publishers Guild (UK) and the Independent Book Publishers Association (USA). The company also publishes the quarterly magazine ‘In Focus’. Armida was the first publishing company in Cyprus to establish an active electronic books program. The company is currently the market leader in Cyprus in production, distribution, and sales o

Central Bank of Cyprus

Industry: Banking, Financial Services Main business locations: Cyprus Registered office: 80, Kennedy Avenue, CY-1076 Nicosia P.O.BOX 25529, CY-1395 Nicosia Cyprus Incorporation date: 14 December 1963 About the Cyprus company: The Central Bank of Cyprus (CBC) is the central bank of the Republic of Cyprus, which issued Cypriot pound banknotes and coins before year 2008, when euro was adopted in the republic, and the Bank became a member of the Eurozone group of central banks. Currently Central Bank of Cyprus implements the European Central Bank’s monetary policy decisions in Cyprus. The current governor is Constantinos Herodotou. The Bank’s services also include holding and managing international reserves; supervising banks; promoting, regulating, and overseeing the operation of payment and settlement systems; safeguarding the stability of the financial system; and collecting, compiling, and distributing statistical data. At the moment the Central Bank of Cyprus

Wargaming Group Limited

Industry: Online Gaming, Software Development, Consumer Goods and Services Main business locations: Worldwide  Registered office: 105, Agion Omologiton Avenue Nicosia, 1080 Cyprus Incorporation date: 2 August, 1998 About the Cyprus company: Wargaming Group Limited is an online game developer and publisher in Cyprus and other countries. Originally founded in Belorussia in 1998, the company is now headquartered in Nicosia, Cyprus. The group, also known as Wargaming.net, provides mobile massively multiplayer online and console games, including the military team-based game World of Tanks and all the World of War series. It also provides marketing and customers support services, as well as software maintenance. With more than 4000 employees, Wargaming operates across more than 20 offices and development studios worldwide; the largest of them is located in Minsk, Belorussia. Currently the group is one of the leaders in the free-to-play MMO market, delivering services

Universal Life (Cyprus)

Industry: Financial Services, Insurance Main business locations: Cyprus Registered office:   Universal Tower 85 Dhigeni Akrita, 1070 Nicosia P.O.Box. 21270, 1505 Nicosia Cyprus Incorporation year: 1970  Financials: Revenue - CYP £59,799,000 Assets - €388,935,000 (2017) About the Cyprus company: Universal Life was the first insurance company established in Cyprus as a private company after the enactment of the local insurance legislation. Currently, it developed into the largest insurance company on the island, having market share of 28 per cent, and being the leading company in the local accident and health sector. The Cyprus company offers a range of life, accident and health, pension, and group insurance products and services. It also operates various investment funds, such as growth, property, security, and guaranteed funds. Company’s products are distributed through a network of professional full-time insurance agents.

Imperio Properties

Industry: Real Estate Development Main business locations: Cyprus Registered office: 131 Gladstonos street, 3032 Limassol, Cyprus Incorporation year: 2004 About the Cyprus company:  Imperio Properties is a Cyprus-based real estate development and management firm, its services include property management, rentals and interior design. The company has 50 completed projects in its portfolio; its major project is the Icon tower, which is under construction, and will be the tallest building in Cyprus. It is located in Limassol, on the Mediterranean coastline, in the tourist area of Yermasogeia, and contains 54 residences. One of company’s developments received the Best Apartment award in Cyprus for 2009, from the International Property Awards. In November 2010, two of its developments were awarded as the best properties in Europe, in the categories Best Office Development and Best Interior Design.

Austrian Lloyd Ship Management

Industry: Transportation and Logistics Main business locations: Cyprus, Austria, Germany, Malta, Lebanon Registered office: 3rd Flr 67 Franklin Roosevelt Ave, PO Box 57280 Limassol, 3011 Cyprus Incorporation year: 1991 About the Cyprus company: Austrian Lloyd Ship Management is a private shipping company based in Limassol, Cyprus. Company’s shipping services are mainly emphasized on bulk carriers, car carriers, container ships and reefers. It is the flagship company of the Österreichischer Lloyd Group founded in 1991 by Hans-Georg Wurmböck and Eberhard Koch, having offices in Austria, Germany, Malta and Beirut. The Cyprus-based company is using the name ‘Österreichischer Lloyd’ in order to associate itself with the former Trieste-based shipping line, which currently is renamed into Italia Maritima. There are no legal or other links connecting the two companies.

The Cyprus Development Bank Public Company Limited

Industry: Financial Services Main business locations: Cyprus Registered office: Alpha House, 50 Arch. Makarios III Ave., CY-1065 Nicosia, P.O. Box 21415 Cyprus Incorporation year: 1963 Subsidiaries: Novasys Information Services Investment Bank of Kuban Enalion Environmental Management Centre Cdb Capital About the Cyprus company:  The Cyprus Development Bank (CDB) was established in 1963 as a public company to launch economic development in Cyprus. Its main shareholders were the Republic of Cyprus and the European Investment Bank . In 2008, CDB was fully privatized. Currently the Bank provides commercial banking services, including corporate lending, trade finance, deposits, treasury services, and arrears management for corporates and SMEs. The products offered include international banking services, such as deposit accounts and money transfers; investment banking services which include asset management, brokerage, and financial advisory services. Also, th

Elias Neocleous & Co LLC

Industry: Legal Services Main business locations: Cyprus, Czech Republic, Ukraine  Registered office: Neocleous House, 195 Makarios III Avenue, 1-5th Limassol, CY-3030, Cyprus About the Cyprus company: Elias Neocleous & Co. LLC is the largest law firm in Cyprus, with over 140 lawyers working in three offices in Cyprus, located in Limassol, Nicosia and Paphos, and an international network of offices in the main investment destinations. Elias Neocleous & Co. LLC was ranked as the leading firm in Cyprus by Legal 500., and is listed among the 100 Elite Law Firms of Europe. The firm replaced in 2017 previously known company Andreas Neocleous & Co., which was one of the first ones to develop business links with Russia and Eastern Europe about 20 years ago. Elias Neocleous & Co. LLC is a full-service firm, offering advice in all legal spheres: Banking and Finance, Commercial, corporate and M&A, Employment, Intellectual property issues, Maritime and admi

Tsokkos Hotels & Resorts

Industry: Tourism, Infrastructure, Real Estate Main business locations: Cyprus, Egypt Registered office: P.O.Box 30221, 5341 Ayia Napa, Cyprus Incorporation year: 1981  Listed on: Cyprus Stock Exchange About the Cyprus company: Tsokkos Hotels & Resorts is the group operating wide range of businesses including Hotels, Land Developing, Real Estate, Restaurants and Leisure. It is a public company listed on the main market of Cyprus Stock Exchange and recognized as the leader in the Cyprus hotel sector. Tsokkos Hotels & Resorts holds the largest hotel chain in Cyprus, with 29 hotel properties in Protaras, Ayia Napa, Paphos and Sharm el Sheikh. It has 37 years of experience in tourism and hospitality, and is an industry leader with its quality portfolio and market share of 10%. The group is also investing in the sector of Real Estate and Land Developing, and developed many projects including hotels, tourist apartments, luxury houses and contemporary residenti

Cyprus Trading Corporation Plc

Industry:  Transportation and Logistics, Retail, Automotive and Engineering, Real estate, Infrastructure Main business locations: Cyprus Registered office:  Cyprus Trading Corporation Plc Shacolas House, Athalassa 200, Lemesos Avenue 2025 Strovolos P.O.Box 21744 1589 Nicosia, Cyprus Listed on: Cyprus Stock Exchange Financial highlights (2017): Gross Profit: EUR80,010,423 Total Profits (Losses) before tax: EUR-6,104,850 Total Assets: EUR518,863,301 Total Shareholders’ Equity: EUR97,912,287 About the Cyprus company: Cyprus Trading Corporation Plc (CTC) is a leading group, based in Cyprus. The major shareholder with a controlling stake of 87% is N.K. Shacolas (Holdings) Ltd. The Cyprus group comprises a number of companies, each specialising in a specific industry, three of them being listed on the Cyprus Stock Exchange. The key factor in company’s strength is diversity of operations, spread over five main business sectors: distribution and logistics, retail,

CNS Group

Industry: Real estate, Tourism, Telecommunications, Agriculture, Furniture manufacturing, Dairy production Main business locations: Cyprus, Greece, the Middle East Registered office: 41-49 Ay, Nicolaou Str., Nimeli Court, Block A, 2408 Engomi, Nicosia, Cyprus About the Cyprus company: CNS Group is a Cyprus based group of companies working in various sectors: - Real estate, where the group is investing since the early 80s, and formed a portfolio consisting of commercial buildings and residential properties; - Telecommunications, with Cablenet as the only alternative, completely independent telecom provider in Cyprus, offering high performance level services; - Furniture design and manufacture, represented by well-known brands Cucina & Cucina, Studio Arclinea, Living, Living Plus, Living Contract and Chateau d’Ax. The group has expanded its sales to the Middle East, and also completed the supply of furniture and fittings in large-scale residential projects and hote

Tus Airways

Industry: Transportation and Logistics Main business locations: Cyprus, Israel Incorporation date: June 2015 Registered office: 23 Artemidos, Larnaca 6025, Cyprus About the Cyprus company:  Tus Airways is a new airline operator based in Cyprus, backed by investors from Europe and the US. It was also the first Cypriot airline founded after the dissolution of Cyprus Airways in 2015. The company received the Air Operator Certificate in October 2015 and the Commercial Aviation License in December 2015. The Airline has started its operations in March 2016, to the following destinations: Larnaca (Larnaca International Airport Base), Paphos (Paphos International Airport Seasonal Charter) and Tel Aviv (Ben Gurion Airport).

Aristo Developers

Industry: Real estate Main business locations: Cyprus Registered office: 8 Apriliou 1st Street CY-8011 Pafos, Cyprus P.O. Box 60269 CY-8011 About the Cyprus company: Aristo Developers is a real estate development company. Its portfolio of properties includes apartments, holiday homes, residential properties, retirement homes, golf-integrated resorts, luxurious detached villas, building plots, semi-detached villas, and many others. It is one of the largest Property Development companies and the largest private land owner in Cyprus, with over 30 years experience in the construction and Real Estate sector. Since its establishment the company has developed projects on the island of Cyprus, and has a property portfolio over fifty projects, as well as extensive selection of plots and large-scale developments, suitable for investment purposes. Aristo Developers is a member of the FIABCI International Real Estate Federation and the EU Eco-Management and Audit Scheme (EMAS)

Hellenic Bank Public Company Limited

Industry: Financial Services , Banking Registered office: Corner Limassol Avenue & 200 Athalassas Avenue 5th Floor 2025 Strovolos PO Box 24747 Nicosia, 1394 Cyprus Date of incorporation: 1976 Listed on: CSE Ticker: HB Financial Highlights:  (9m 2018) Revenue: €181.8 million Operating income: €291.9 million Net income: €295.9 million Total assets: €16 billion Total equity: €797 million Subsidiaries: Pancyprian Insurance Hellenic Alico Life APS Debt Servicing Cyprus Ltd About the Cyprus company:  Hellenic Bank Public Company Limited is one of the leading financial institutions in Cyprus, providing a range of banking and financial services. It operates also in the segment of Insurance services. In 2016, Hellenic Bank received a Global Finance Magazine award as the Best Digital Bank in Cyprus, and was upgraded by Fitch to B rating. In 2018, the Bank purchased loans and deposits, including 75 branches, of the Cyprus Cooperative Bank, which made Hel

V.T.S. VASILIKO TERMINAL SERVICES LTD

Industry: Transportation and Logistics Main business locations: Cyprus, East Mediterranean Registered office: 95, Arch. Makariou III, CHARITINI BUILDING, Flat No: 501, Floor No: 5- 1071 Nicosia, CYPRUS Incorporation year: 2014 About the Cyprus company:  VTS Vasiliko Terminal Services is a leading provider of marine services at private and state ports and terminals of Cyprus. Company’s registered office is located in Nicosia, with physical presence in Larnaca. Since its establishment, the company is a member of the RPT Group, which is headquartered in Limassol, Cyprus, and which includes diversified range of companies offering services across five industries: Maritime, Business, Travel, Property, and Environment. VTS is focused on maritime sector, particularly port operations, setting service provision 24/7, all year round. The Cyprus company is performing over 1000 marine movements annually. Currently it is the sole provider of marine services at the port of Vasili

ALL BIZ Limited

Industry: Industrials, business Support Services Main business locations: Europe, India, China Headquarters: Cyprus, Nicosia Registration Number: ΗΕ 271572 Registration Date: 05/08/2010 About the Cyprus company:  Allbiz is a private limited company headquartered in Cyprus, EU-zone, and having 24 representative offices in 13 countries, including Greece, Russia, Ukraine, Kazakhstan, Moldova, Azerbaijan, Uzbekistan, Georgia, Poland, Romania, India, China and Egypt. The Cyprus company provides an online B2B and B2C marketplace for e-commerce, offering package services for business online promotion. It was founded in 1999 as an online catalogue for businesses helping to find partners and customers. In 2006, the catalogue developed into an international resource ALL-BIZ.INFO. In 2010, the company changed its name to allbiz, moved to another web address, and started to operate globally. In 2011, the allbiz website appeared in the 415th place of Google rating "TOP 1,0

Bank of Cyprus Holdings

Industry: Financial Services Main business locations: Europe Registered office:  51 Stasinou, Ayia Paraskevi Strovolos P.O. Box 21472 Nicosia 1599 Incorporation date: established in 1899 Listed on:  Cyprus Stock Exchange , London Stock Exchange ,  BOCH.L Financial Highlights:  Market capitalization: 508.533M EPS: -0.08 Operating margin (ttm): 45.65% Gross profit (ttm): 434.57M Revenue (ttm): 849.5M Group Companies:  Bank of Cyprus Eurolife General Insurance Cyprus CISCO BOC Asset Management About the Cyprus company:  Bank of Cyprus Holdings Public Limited Company , which changed its name from Bank of Cyprus Public Company Ltd in January 2017, is the largest and leading banking and financial services group in Cyprus , having significant market shares in various kinds of businesses, including retail and corporate banking services, international banking services, finance, factoring, investment banking, property trading and development, brokerage, fund mana