All news on the topic: Cypriot Guruflow Team Ltd

Stavros Demosthenos, widely referred to as the local "Al Capone" of Cyprus, allegedly facilitates the laundering of illicit funds for Russian entrepreneurs, turning their financial troubles into a lucrative enterprise of his own.

Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyy and the NSDC.

Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyi and the NSDC.

Stavros Demosthenos, a Cyprus-based figure often dubbed the local “Al Capone,” is involved in assisting Russian entrepreneurs with laundering illicit funds — while securing significant personal gains in the process.

Stavros Demosthenos, the local «Al Capone» on Cyprus, takes on helping Russian entrepreneurs launder «dirty» money — and does so not without his own benefit.