Chance Finds and Opportunistic Digging in the Republic of Cyprus after 1974

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Contents

In the part of Cyprus that stayed under the control of the Republic after the Turkish invasion of 1974, most of the illicit digging that reaches the record is small. A farmer or a builder turns up a tomb and keeps what is in it; villagers open graves looking for gold and coins; a man with a metal detector walks a field near a known site at night. The cases cluster in Paphos district, they are reported by the Department of Antiquities to the police, and those that reach court mostly end in fines. This entry sets out what the law asks of a finder, what the recorded cases from 2008 to 2026 contain, why the pattern is called opportunistic, and the evidence that cuts the other way. Through the same years the lawful trade carried on under licence until 1996, and the island's private collections went into public museums; those are covered in the companion entries.

What the law asks of a finder

The Antiquities Law of 1935, Cap. 31, still governs, in a text amended many times since. Section 3 makes every antiquity not already discovered when the law came into force, "in or on any land", the property of the Government [1]. A chance find therefore belongs to the state from the moment it is found, whoever owns the field.

Section 4(1) sets out the finder's duty. Anyone who finds an antiquity by chance, on his own land, someone else's or the state's, without an excavation licence, must "immediately" give notice of the find and, if it can be moved, hand it to the head of the nearest village community, the nearest police station, or the officer in charge of the Cyprus Museum or the nearest district museum, and show or describe the spot [1]. Lifting the object to hand it in is not illegal digging, provided it is taken "without further excavation" and delivered intact as found; and the Minister may licence the finder to keep it on conditions [1]. Under s. 4(2) whoever receives the object gives the finder a receipt with as full a description as possible and sends a duplicate to the Director [1].

Section 5 is the reward. When the Director, on receiving the notice, decides that the find should be acquired for the Cyprus Museum or another archaeological museum, he pays the finder of a movable antiquity "such sum by way of gratuity [φιλοδώρημα] as he considers reasonable in the circumstances" [1]. The principle is old: the Ottoman regulation of 1874 gave the finder a share, and the 1935 law kept a payment for declaring, as set out in the 1905 and 1935 laws. The section fixes no scale, and no published figures for gratuities actually paid have been found.

The penalties for not declaring sit in s. 4(3): up to a year in prison or a fine of up to €30,000, or both, and the antiquity goes to the Director, "and the finder shall not be entitled to any reward for it" [1]. Digging on purpose is a separate and heavier offence. Section 14 forbids excavating for antiquities on any land, one's own included, without the Director's written licence, and makes it an offence, punishable by up to five years or €45,000, to excavate or attempt to, or to sell, remove or deal in objects one knows or has reason to believe were dug in breach of it; again the finds go to the Director with no payment [1].

Metal detectors have their own clause. Section 10(4), in its present form, makes it an offence to possess detectors or similar instruments without the written licence of the Director of Antiquities, or to use or carry them outside the areas the Minister designates by notice in the Gazette, with up to three years or €30,000 or both [1]. Public servants and the security forces acting in their duties, and people using a detector in their own trade at their place of work, are exempt; the Minister designates permitted areas after consulting the Department, the universities, the association of Cypriot archaeologists and the Cyprus metal-detecting society [1]. Since 1996 the law has also read, in s. 26(1), "no person shall trade in antiquities" [1].

Fields, building sites and rescue work

Most chance finds in the south come from the working of land: ploughing, terracing, the digging of foundations and roads. The law treats the first find in such work as a chance discovery to be declared, and the Department's answer to a find of any size is a rescue excavation by its own staff. That is the channel the law intends: the object is declared, the spot is recorded, and the Department decides whether to dig.

The Department does not dig everything. When residents of the Kourris valley complained in 2008 of tomb robbing, the Director of Antiquities, Pavlos Flourentzos, explained how the Department chose where to work: "We decide where to conduct excavations based on how important we consider the antiquities in the area"; "We excavate entire ancient towns, not individual tombs" [2]. The valley had been excavated before the Kourris dam was built, as a development rescue, but the Department did not consider its remaining antiquities important enough for a new excavation [2]. Scattered rural tombs that no project covers are the ones most exposed to a local digger.

The Kourris valley complaints of 2008

The Cyprus Mail reported in August 2008 that residents of Monagri, Doros, Sylikou and Ayios Georgios, villages of the Kourris valley in Limassol district, said that "dozens of ancient tombs" had been plundered, and that "hundreds of valuable items, including gold jewellery, ancient coins and ceramic jars" had been taken [2]. A resident of Sylikou said that people who found pots they thought worthless "would destroy them as they were looking for coins or gold" [2]. The Department confirmed that tomb robbing was a problem in the area. Flourentzos said: "The illegal antiquities trade is a problem in Cyprus, even in the non-occupied part," and that tomb raiding "is a problem in many other areas, not just in the Kourris Valley"; for the thefts themselves, "When citizens break the law and steal, it is a matter for the police" [2]. The report mentions no arrests.

The episode shows the pattern in one place: digging for metal and coins by people who knew the ground, pottery broken as worthless, an official statement that the problem existed, and no case that reached a court.

The parliamentary figures for 2012 to 2017

The fullest count of recorded cases comes from two ministerial answers to a question by the MP G. Perdikis, reported by Politis on 15 May 2018 [3]. The matter had been raised with the House Audit Committee by Maria Iacovou of the University of Cyprus, who excavates at Kouklia every year [3]. The list sent by Vasiliki Anastasiadou, Minister of Transport, whose ministry then held the Department of Antiquities, in a letter of 10 May 2018, counted 67 complaints for 2012 to 2017 [3]. The answer of the Minister of Justice, Ionas Nicolaou, gave what the police had done with them, to December 2017 [3].

MeasureNumberNotes
Complaints, 2012 to 201767Only cases noticed by Department officers
Looting of tombs and sites35Of the 67
Seizures and thefts of antiquities27Of the 67
Illegal possession and use of metal detectors5Of the 67
Cases investigated by the police59To December 2017
Cases sent for prosecution31Four of them concerned Kouklia
Persons sent to prison3In two cases
Suspended prison sentences2
Fines11
Fines with a bond2

Politis added that the Minister's list contained only the cases that had come to the attention of Department officers, and so did not cover every incident [3]. Over six years, 18 people are recorded as sentenced, and 11 of the 18 were fined.

The entries are mostly small. Among the seizures, a person in Larnaca was found in May 2012 with 826 antiquities, of which 810 were coins and 16 other objects; a house in Larnaca on 16 May 2012 held 800 ancient coins; two vessels in Limassol in March 2012, three in April 2015 and part of an ancient millstone in May 2015 were held in private hands; four amphorae were stolen from a private collection in Paphos on 23 November 2012; and five objects were seized at Neo Chorio in Paphos district on 26 February 2017 from illegal underwater activity [3]. Finds from the sea are covered in antiquities from the sea. The tomb lootings include a Hellenistic tomb at Koili (8 June 2012), Early or Middle Bronze Age tombs at Pyrgos in Limassol district (2 October 2012), and the ruined church of Ayios Georgios at Plataniskia (10 April 2013) [3].

Paphos district and the metal detector

The geography of the list is narrow. All five metal-detector complaints came from Paphos district and the Kourion and Episkopi area of Limassol: Kato Paphos, Kouklia at Marcello and at Hadji Abdullah, Tera at Loures and at Paliokklisia, elsewhere in Paphos district, Kourion and Episkopi [3]. Illegal digging was reported at Panayia-Kavakia (4 December 2014), Kouklia-Teratsoudia (8 January 2015), Kissonerga-Mylouthkia (22 May 2015) and the Chalcolithic cemetery of Souskiou-Vathyrkakas (24 May 2015), and a complaint of 11 February 2016 spoke of continuing illegal digging around several Paphos communities, among them Kouklia, Souskiou, Nata and Kidasi [3].

Kouklia is the village on the site of ancient Palaepaphos, the city of the sanctuary of Aphrodite, with tombs and city quarters spread over the ridges around it. Licensed fieldwork goes on there year after year, from the Palaepaphos Urban Landscape Project to the University of Athens excavation at Marcello, so archaeologists are on the ground to notice fresh holes. Kissonerga, north of Paphos, and Souskiou, inland on the Dhiarizos, are prehistoric sites with excavated cemeteries and settlements (Kissonerga; Souskiou-Vathyrkakas).

The press cases since then fit the same shape. On 30 December 2022 police in Konia, near Paphos, stopped a car without number plates after a short chase and found a metal detector in it; the 38-year-old driver was arrested for possessing it without the written permission of the Department of Antiquities, and for refusing a drug test [5]. On Monday 14 September 2026 police, acting on information received at about 6.30 pm "about a person carrying out excavations in the area", found a 41-year-old man "near an archaeological site in Kouklia, Paphos" with "a metal detector and pickaxe", and arrested him on a court warrant on suspicion of "illegal excavation with the aim of uncovering antiquities" and of possessing a metal detector without a licence [6]. In each the offender was one man, alone, with one tool.

Why the record reads as opportunistic

Four features of the recorded cases support the word. The offenders are single men or households: a detectorist near a known site, a house with a jar of coins, a few pots kept from a field or a family collection. The outcomes are small: fines in 11 of 18 sentences, which courts impose for minor offending [3]. The objects are dominated by coins, as the two Larnaca seizures of 2012 show, with 1,610 coins between them against 16 other objects [3]. And the prices are low.

The clearest price in the record comes from Limassol in April 2013. Police arrested a 26-year-old who had three amphorae "which he was planning to sell for €900", about €300 each; he said he had stolen them from a house in Limassol, and two more were found at the owner's house. An archaeologist dated all five to the Early and Middle Bronze Age [4]. That is in line with the open market. In our own unpublished research on public auction results, the median sold Cypriot pot made about $820 (2,168 sold lots), and the median Cypriot stater about $950 (153 sold lots); most ordinary Cypriot pottery now sells through low-priced online sales. A digger who opens a Bronze Age tomb for its pots stands to earn a few hundred euros, at the risk of five years in prison under s. 14. Coins, small gold and metal finds are worth more for their size and are hard to trace to a find-spot, which is why the detector, not the spade, is now the usual tool. The wider argument is set out in the economics of looting.

Evidence against an opportunistic reading

The strongest objection is that the same Paphos sites are dug again and again. Edgar Peltenburg recorded in 1982 that many of the picrolite cruciform figures then known "came from illicit digging at Souskiou (1974, 1975, 1979)" [7]. Souskiou lies in Paphos district, under the Republic's control throughout, and the figures are the most valuable class of Cypriot prehistoric object on the market; the episode is treated in organised cases in the south. The same cemetery was reported dug again in May 2015, and Kouklia appears in the 2012 to 2017 list for metal-detecting at two localities, for illegal digging at a third, in a complaint of continuing digging, and in four of the 31 prosecutions, before the arrest there in September 2026 [3; 6]. Digging that returns to the same ground for fifty years is done by people who know where to look.

The second is under-recording. The 67 complaints are the cases Department officers noticed [3]. Damage on remote ground, such as the Kourris valley tombs, can be reported by villagers and still produce no arrest [2]. The true number of incidents is higher than the count, by an amount nobody knows.

The third is the conviction rate. Of 59 police investigations, 31 went to prosecution and 18 people are recorded as sentenced, most of them fined [3]. Three prison sentences in six years is weak deterrence, and a fine is small beside the value of a good coin.

The fourth is that organised digging did happen in the south. In January 2010 police broke up a group working in the Limassol and Paphos areas that held tools, archaeology books and catalogues with market values; it is the subject of the entry on the organised cases. And before 1974, Samuel Hardy argued from the find-spots of objects in conflict-period collections that "the extraction of tens of thousands (or hundreds of thousands) of antiquities, within the decade of civil war... must have involved large-scale participation" [8, p. 466]. On his reading Greek Cypriots took part as well as Turkish Cypriots, though he judged that Turkish Cypriot participation "possibly constituted the majority" [8]. Hardy calls his own method "crude" [8, p. 459], but the direction of his evidence is that villagers in the south dug too, and in quantity, when the market paid.

The record answers these points without removing them. The repeat digging is real and is concentrated in a few named places in one district, which is why the Department and the police can name them. The cases are counted because the Department reports them and the police pursue them: the 2012 to 2017 figures exist because Parliament asked and two ministers answered with the numbers. The 2010 group is the one organised case of its size in the south in more than half a century of record, and no comparable ring has been reported since. The digging Hardy describes belongs to 1963 to 1974, when tolerance and domestic demand made looting pay; the record after 1974 is of single offenders and small seizures. The south's looting is opportunistic in the sense the evidence supports: it is done by individuals who take chances near known sites, and it is small beside the occupied north after 1974, described in looting in occupied northern Cyprus.

The two tracks after 1974

  1. 1974

    Lawful export and collectingThe Pierides collection, formed in Larnaca from 1839, becomes the Pierides Foundation. See the island collections.

  2. 1974-1979

    Illicit digging in the southIllicit digging at Souskiou supplies many of the known picrolite cruciform figures [7].

  3. 1984

    Lawful export and collectingMuch of the Lyssarides collection is given to the Cyprus Museum.

  4. 1996

    Lawful export and collectingThe law is amended: "no person shall trade in antiquities" (s. 26(1)), ending licensed dealing [1].

  5. 1999

    Lawful export and collectingThe Giabra Pierides collection passes to the Bank of Cyprus Cultural Foundation.

  6. 2008

    Illicit digging in the southKourris valley villagers report "dozens of ancient tombs" plundered; no arrests are reported [2].

  7. 2010

    Lawful export and collectingThe Severis and Phylactou collections go on long-term loan to the Leventis Municipal Museum.

  8. 2012-2017

    Illicit digging in the south67 complaints, 59 police investigations, 31 prosecutions; Paphos district dominates [3].

  9. 2013

    Illicit digging in the southThree Bronze Age amphorae stolen in Limassol are offered for €900 [4].

  10. 2022

    Illicit digging in the southA driver in Konia, Paphos, is arrested with an unlicensed metal detector [5].

  11. 2026

    Illicit digging in the southA man with a metal detector and pickaxe is arrested near the site at Kouklia [6].

What this means for an object on the market today

A Cypriot object dug in the south since 1974 is, under s. 3 of the Antiquities Law, the property of the Government of Cyprus, and so is one found by chance and not declared; s. 14 makes selling or dealing in an object known or believed to come from illegal digging an offence, and since 1996 trading in antiquities within the Republic has been prohibited [1]. No antiquity may leave the Republic without an export licence from the committee set up under s. 27, and the law gives the finder of a fresh object no route to sell it [1].

The recorded southern cases since 1974 are mostly coins and small metal finds, a few pots, and a handful of prehistoric classes from a few Paphos sites. An undocumented coin or small bronze from Cyprus is the class most likely to be recent; an undocumented picrolite figure from the Souskiou area carries a known history of illicit digging from 1974 to 1979. For ordinary Bronze Age and Iron Age pottery, the recorded southern looting since 1974 is small beside the very large documented stock exported lawfully before 1996, described in how many Cypriot antiquities left lawfully. An old export licence, a Cyprus Museum seal, a saleroom record or a registration card from 1973 places a piece in that stock; how to read them is set out in the article on export licences and labels and in collecting Cypriot antiquities today.

References

  1. 1.Antiquities Law (Ο περί Αρχαιοτήτων Νόμος), Cap. 31 (1935), as amended to 2014 (Laws 48/1964, 32/1973, 4(I)/1996, 103(I)/2012, 200(I)/2014). Consolidated Greek text, CyLaw. http://www.cylaw.org/nomoi/enop/non-ind/0_31/full.html
  2. 2.Tomb raiders plundering Kourris Valley antiquities. (2008, August 19). Cyprus Mail. https://archive.cyprus-mail.com/?p=650727
  3. 3.Καλά κρατεί η αρχαιοκαπηλία: Σε πέντε χρόνια 67 καταγγελίες. (2018, May 15). Politis. https://politis.com.cy/politis-news/cyprus/263091/kala-kratei-i-archaiokapilia-se-pente-chronia-67-katangelies
  4. 4.Cyprus Mail news brief on the arrest of two men over five Bronze Age amphorae in Limassol, reproduced in Bust in Cyprus. (2013, April 7). Rogue Classicism. https://rogueclassicism.com/2013/04/07/bust-in-cyprus/
  5. 5.Man arrested in Paphos for unregistered metal detector. (2022, December 30). Cyprus Mail. https://cyprus-mail.com/2022/12/30/man-arrested-in-paphos-for-unregistered-metal-detector/
  6. 6.Man arrested near Kouklia archaeological site. (2026, September 15). Cyprus Mail. https://cyprus-mail.com/2026/09/15/man-arrested-near-kouklia-archaeological-site
  7. 7.Peltenburg, E. J. (1982). Recent developments in the later prehistory of Cyprus. Studies in Mediterranean Archaeology, Pocket-book 12. Paul Åströms Förlag.
  8. 8.Hardy, S. A. (2014). Using open-source data to identify participation in the illicit antiquities trade: A case study on the Cypriot civil war. European Journal on Criminal Policy and Research, 20(4), 459-474. https://doi.org/10.1007/s10610-014-9250-x