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Tag: Cyprus

Posted on November 15, 2023

Cyprus firm helped a Putin ally move $5 million the day he was sanctioned

Taken together, the NCA and other records show the key role played by Cyprus in helping Putin allies like Aven shield their assets from Western sanctions. The confidential documents also show the role …

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Posted on November 15, 2023

Secrecy and no tax: the reason why Indians look at Cyprus

The Cyprus Confidential investigation reveals that entities with offshore residency were controlled from India, and instructions for financial transactions in these entities are given by individuals i …

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Posted on November 15, 2023

Cyprus ignored sanctions to power Kremlin’s financial machine

Cyprus Confidential exposes how the island’s economic system, known as the Cyprus model, relies on an oversized financial sector with some of the European Union’s weakest financial disclosure laws, an …
Posted on November 15, 2023

How can Cyprus exploit its gas in a geopolitical minefield?

The Republic of Cyprus boasts vast natural resources. But the island is divided, politically and ideologically, posing problems for its gas exploitation plans.
Posted on November 10, 2023

Cyprus and Greece: Attractive investment opportunities in tax-friendly jurisdictions

Both Cyprus and Greece offer attractive investment opportunities for HNIs seeking second homes and investment opportunities in tax-friendly jurisdictions.
Posted on November 9, 2023

A Cyprus Ghost Town Is Emblematic of the Island’s 50-Year Conflict

Eleni Ellinas can still hear the sound of the air raid sirens that woke her after 5 a.m. on Aug. 14, 1974. The Turkish military had invaded Famagusta, on the eastern coast of Cyprus. Within the city …

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Posted on November 9, 2023

The Curious Case of a Cyprus Ghost Town

Relations between Turkey and Greece may be warming, but a deserted beach town in Cyprus illustrates how far apart they’ve been in terms of a solution for the strife-ridden island.

( read original story …)



Posted on November 9, 2023

Cyprus official says Israel-Hamas war may give an impetus to regional energy projects

The political and economic ramifications from the Israel-Hamas war may provide an impetus to plans for a pipeline conveying offshore natural gas to Cyprus for processing and shipping to foreign …
Posted on November 9, 2023

Cyprus official says Israel-Hamas war may give an impetus to regional energy projects

The political and economic ramifications from the Israel-Hamas war may provide an impetus to plans for a pipeline conveying offshore natural gas to Cyprus for processing and shipping to foreign …
Posted on November 9, 2023

Gold-i expands Cyprus operations through DL Consulting alliance

Gold-i fortifies its Cyprus market presence, collaborating with DL Consulting for enhanced sales and implementation support services.

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