Interpol Data Reveals Surge in Organized Crime in Cyprus

April 28, 2024

Surge in Criminal Activities Rocks Cyprus

In a startling revelation, the final draft of an expert research report, drawing on Interpol data, has shed light on the burgeoning criminal underworld in Cyprus. The report, part of the ‘Global Initiative’ by an NGO based in Geneva, underscores Cyprus as the operational base for over ten criminal organizations deeply involved in a spectrum of illicit activities.

These activities, as outlined in the report, include drug trafficking, smuggling tobacco products, extortion and blackmail, illegal betting, and fixing football matches. The second installment of the Global Criminality Indicator, conducted last November, paints a grim picture of the island nation’s struggle with extreme criminality.

Recent events have only served to confirm these findings. As reported by Philenews, Cyprus has been rocked by a series of high-profile crimes, including assassinations in broad daylight, arson attacks, bombings, and underworld killings. The most recent assassination took place on a busy road in Anthoupoli, shockingly close to a large shopping mall.

The escalation of violence has been dramatic, with public areas and daytime settings becoming stages for brazen attacks. The targeting of justice system officials, particularly public prosecutors, marks a chilling turn in the tactics employed by these criminal groups. A high-ranking public official has reportedly been on a hit list since late last year, with plans orchestrated from within the Central Prisons.

Security sources suggest a shift in the underworld dynamics over the past five months. With no clear ‘boss’ at the helm, crime groups vie for dominance, causing societal unrest and signaling potential for further violence. The hierarchy within these organizations is in flux, with alliances forming and dissolving as financial stakes from illegal activities drive power struggles.

The ‘Special Initiative’, comprising 500 experts and financially backed by the European Union and the United States, has been closely monitoring these developments. Their findings indicate that organized crime extends its reach beyond coastal nightclubs to inland areas, with human trafficking being the predominant crime due to Cyprus’s strategic location.

Members of these criminal organizations are predominantly foreign nationals from the Caucasus regions, Eastern Europe, and Asia. They are implicated in property crimes, money laundering, and drug trafficking through occupied territories of Cyprus. Moreover, their collusion with local groups in corrupting public officials has raised alarms over government contract tenders.

In just 101 days of 2024, Cyprus has witnessed 55 arsons and bomb attacks—an alarming rate of one every 44 hours. This uptick in violence underscores the urgent need for concerted efforts to combat the rise in organized crime that threatens the safety and stability of Cyprus.

A global investigation over the past four years points to Cyprus as a hub for criminal organizations involved in drug trafficking, smuggling tobacco products, extortion, illegal betting, and fixing football matches
Cyprus has seen a surge in illicit activities due to its strategic location, lax regulations, and the appeal of its investment programs, which have inadvertently attracted money laundering and organized crime.

Can Cyprus curb its crime hub status revealed by the global probe?

Send a request and get a free consultation:

Business Cyprus News

April 2025
Cyprus Economic Growth Indicator Stable in June Amid Lease Trends
The year-over-year growth rate of the Cyprus Composite Leading Economic Index remained stable in June. This stability is attributed to opposing trends within the economic indicators. The University of Cyprus noted these findings in their monthly report, highlighting the importance of lease agreements in the market.
Tourism Sector Sees Growth with New Hotel and Entertainment Leases
A surge in investment for tourism development, including hotels and entertainment venues, is underway. Efforts focus on upgrading staff, food, and service quality. Tourist arrivals have increased by 8% annually, supported by favorable planning policies. Leasing opportunities are also expanding.
Businesses in Cyprus Seek Lease Adjustments Amid Heatwave Challenges
A major tech firm has signed a 10-year lease for a new office space in downtown San Francisco. The move aims to accommodate the company's expanding workforce and foster innovation. This strategic decision reflects the firm's commitment to growth and its confidence in the city's business environment.
Hellenic Bank is set to unveil its quarterly financial results on May 24, providing insights into its performance for the first part of 2024. Investors and analysts await the details with keen interest.
Hellenic Bank Housing Loans provide flexible options for purchasing, building, or renovating a home. With competitive rates, customized repayment plans, and choices between fixed and variable interest, these loans are designed to make owning a home more accessible and manageable.

Cyprus visa guide

  • Travel visa basics
  • Cyprus application process
  • Check visa status
  • Online visa verification
    Thanks for the apply!
    We will get back to you within 1 business day
    You can schedule a call time at your convenience now:
    In the meantime, you can get a free consultation
    with our AI-assistant