Directory · CY
Law Enforcement in Cyprus
A register of firms and the professionals working at them in the Law Enforcement sector based in Cyprus. Browse the public index, then filter or export on Kipplo.
Companies
5 on file
C3i Intelligent Systems Ltd
C3I Intelligent Systems Ltd is based in Nicosia, Cyprus and is active in Homeland Security, Public Safety, CyberSecurity, Multi-Level Security, Border & Maritime Surveillance and Law Enforcement, utilizing over 40 years of management experience and the know-how of the firms that the company represents and cooperates with. Certified under Facility Security Clearance Certificate for Classified Information, Documents & Materials & Relevant Issues (EU SECRET). C3I Intelligent Systems proven record- Intelligence, Surveillance, Reconnaissance:+ OSINT, HUMINT, WEBINT + Lawful & Tactical Interception + Active & Passive Systems (IMSI Catchers)+ Aerial ISR - Secure Communications & Data Encryption (up to SECRET Level)+ CyberSecurity + Network IP Encryptors + Communication Security + Penetration Testing - Counter Measures & Counter Monitoring + Digital Wideband Jamming + Counter-UAS / Counter-UAV / Counter-Drone - Forensics Integrated Tools + Intelligent Investigation Management + Call Data Analysis & Management + Data Extraction & Triage - Homeland Security + VTS/VTMIS + Land & Sea Border Surveillance + Thermal EO/IR + Radar Surveillance Systems - MIL-STD & TEMPEST Equipment
11 to 50 staff
Andreas Siapanis
Andreas P. Siapanis & Associates LLC is a well-established, full service law firm. Its offices are located in Nicosia, which is the Capital of the island as well as the commercial center of Cyprus and the home to the major government departments, banking facilities, embassies and numerous international companies.
1 to 10 staff
Lmsl.Legal
At our innovative law firm, we operate at the intersection of passion and precision, offering specialized expertise in Sports, Media, and Entertainment law while seamlessly integrating Real Estate and Corporate Services. We go beyond conventional legal advisory roles, establishing dedicated partnerships with our clients to drive them toward success in their respective fields. ARE YOU LOOKING FOR HELP FROM A LAWYER? Get in touch with LMSL With a profound understanding of the unique challenges and opportunities within the realms of sports, media, and entertainment, our adept team of lawyers provides tailored counsel, leveraging their comprehensive knowledge of these intricate legal terrains. What distinguishes us is our unwavering commitment to our clients’ triumphs. Our approach goes beyond playing hard; it involves strategic gameplay, and merging legal expertise with a profound awareness of the ever-changing dynamics of sports, media, and entertainment. By litigating smartly, we navigate complexities with finesse, ensuring our clients are not only safeguarded but strategically positioned for victory.
1 to 10 staff
Andreas P.Siapanis & Associates Llc
Andreas P. Siapanis & Associates LLC is a well-established, full service law firm. Its offices are located in Nicosia, which is the Capital of the island as well as the commercial center of Cyprus and the home to the major government departments, banking facilities, embassies and numerous international companies.
1 to 10 staff
Petros Mavrakis Law Office
As a Lawyer & Compliance Officer based in Paphos, Cyprus, I have developed a multi-dimensional professional profile that combines legal science with regulatory compliance and financial crime prevention. My experience ranges from representing individuals and businesses in corporate, commercial, real estate, contract, immigration and employment law matters, to the specialized implementation of AML/CTF procedures for multinational clients and local entities. I hold a Law Degree (LLB) from Canterbury Christ Church University Kent, UK and am a member of the Cyprus Bar Association. I am also a certified professional by the International Compliance Association (ICA) with a specialization in Anti-Money Laundering, which allows me to combine legal strategy with international standard regulatory compliance practices. Areas of Expertise: Corporate & Commercial Law: company formation and restructuring, cross-border transactions, articles of association, corporate governance. Real Estate & Planning: sales, purchases, transfers, reduced VAT 5%, title control, development and lease agreements. Contract Law: drafting/reviewing contracts (sale, shareholders, trusts, inheritance, IP agreements). Immigration Law: permanent residence applications through the Cyprus Investment Programme and fast-track procedures. Regulatory Compliance & AML: KYC/EDD, risk profiling, suspicious transaction reporting (STR), compliance audits, liaison with supervisory authorities. Tax & Regulatory Matters: capital gains, VAT, advice to individuals and legal entities. Professional Approach: I combine legal precision, regulatory acumen and business strategy to provide comprehensive solutions that protect my clients and strengthen their position in a complex international environment. Whether it is a highly complex corporate structure, a complex AML process or contested legal cases, my emphasis is on methodicality, transparency and results.
1 to 10 staff
