Foreign entities from

Cyprus

Entities based in Cyprus that filers named as owning, controlling or taking part in a client's lobbying.

Foreign entities
16
Filings
20
Clients
14
Years
2007–2025

Filings by year

Filings naming an entity from Cyprus 2007 to 2025

Entities disclosed

23 disclosures, newest first, each on the filing that names it.
EntityClientFilingOwnership
THEON INTERNATIONAL THEON SENSORS USA INC. / T INDUSTRIES INC. Registration
2025
 100.0% owned
MONTRAGO TRUSTEES LIMITED STOKE THERAPEUTICS Registration
2022
 39.0% owned
SCM LIMITED DTEK INTERNATIONAL LIMITED Registration
2022
 100.0% owned
SKORPIOS TRUST STOKE THERAPEUTICS Registration
2022
 39.0% owned
INTERPIPE HOLDINGS PLC NORTH AMERICAN INTERPIPE, INC. Registration
2021
 100.0% owned
MERTALON LTD. CTC GLOBAL CORPORATION Registration
2021
 29.0% owned
GBH PARTNERS LIMITED PABST BREWING COMPANY Registration
2018
 48.0% owned
GBH PARTNERS LIMITED PABST BREWING COMPANY Registration - Amendment
2018
 48.0% owned
PREMIER BEVERAGES P.B. LIMITED PABST BREWING COMPANY Registration
2018
 55.0% owned
PREMIER BEVERAGES P.B. LIMITED PABST BREWING COMPANY Registration - Amendment
2018
 55.0% owned
INTERPIPE LIMITED NORTH AMERICAN INTERPIPE, INC. Registration
2017
 100.0% owned
SBGB CYPRUS LIMITED SBERBANK CIB USA, INC. Registration
2016
 100.0% owned
SBGB CYPRUS LIMITED SBERBANK CIB USA INC. Registration
2016
 100.0% owned
GHAZI ABU NAHL NEST INVESTMENTS (HOLDINGS) LTD. Registration
2015
 100.0% owned
GHAZI ABU NAHL (OWNER OF NEST INVESTMENT (HOLDINGS) LTD.) COVINGTON & BURLING LLP ON BEHALF OF NEST INVESTMENTS (HOLDINGS) LTD. Registration
2015
 100.0% owned
BROCITI INVESTMENTS LIMITED
Principal place of business: Ukraine
 BURISMA HOLDINGS Registration
2014
 100.0% owned
INTERPIPE LIMITED NORTH AMERICAN INTERPIPE 2nd Quarter - Report
2014
 100.0% owned
INTERPIPE LIMITED NORTH AMERICAN INTERPIPE Registration
2014
 100.0% owned
HAFTSEEK INVESTMENTS, LTD FELMAN PRODUCTIONS LLC Registration
2012
 100.0% owned
MASTERCROFT LTD THE HAWTHORN GROUP, LLC Registration
2010
 100.0% owned
MASTERCROFT LTD EVRAZ INC. NORTH AMERICA Registration
2010
 100.0% owned
MAXIM VASILIEV SOFTICRA HOLDINGS LIMITED Registration
2007
 100.0% owned
MAXIM VASILIEV SOFTICRA HOLDINGS LIMITED Registration - Amendment
2007
 100.0% owned

Clients most often linked

ClientFilings
NORTH AMERICAN INTERPIPE 4
PABST BREWING COMPANY 2
SBERBANK CIB USA, INC. 2
SOFTICRA HOLDINGS LIMITED 2
BURISMA HOLDINGS 1
COVINGTON & BURLING LLP ON BEHALF OF NEST INVESTMENTS (HOLDINGS) LTD. 1
CTC GLOBAL CORPORATION 1
DTEK INTERNATIONAL LIMITED 1
EVRAZ NORTH AMERICA 1
FELMAN PRODUCTIONS LLC 1
NEST INVESTMENTS (HOLDINGS) LTD. 1
STOKE THERAPEUTICS 1
THE HAWTHORN GROUP, LLC 1
THEON SENSORS USA INC. / T INDUSTRIES INC. 1

Issues lobbied on those filings

IssueMentions
Trade (domestic/foreign) 8
Foreign Relations 5
Taxation/Internal Revenue Code 4
Banking 4
Defense 3
Energy/Nuclear 2
Economics/Economic Development 2
Health Issues 2
Labor Issues/Antitrust/Workplace 2
Transportation 2
Manufacturing 2
Trucking/Shipping 2

Current version of each filing only. Amounts declared for these entities are on each filing rather than added up here: they cannot be summed across registrations, reports and amendments.