Application Austria British Virgin Islands Courts Criminal Cyprus Documents Fraud India Investment MLAT United Arab Emirates United States District Court for the District of Delaware USAFebruary 15, 2008

    Cyprus: Lykourgos Kyprianou

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Lykourgos Kyprianou and AmerisSoft Corporation for alleged securities fraud.


    • 14
    February 15, 2008
    Fraud
    Cyprus
    Xx Xx Xx
    Investment
    USA

    Topics

    Austria British Virgin Islands Cyprus Fraud India
    Investment USA United Arab Emirates
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    Keywords

    AremisSoft Corporation Bank of Cyprus Cyprus Popular Bank Dann Angeloff Denon International Ltd.
    E-ChaRM E-nnovations George Ellis Greenberg Traurig Hermione Kyprianou Kurt Sedlmayer Lykourgos Kyprianou Paul Bloom Ronald Lefton Roys Poyatzis Semark Consultancy Corporation Ltd. Southwood Management Ltd. Spahn & Partner Finanz Consult GmbH Spahn Partners & Finance Spectra Pvt. Ltd. Still & Life GmbH Tate Holt Vision Group LLC
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