Cyprus — Companies & Individuals with Risk Signals

68,191 entities with a risk signal

Entity Name Reg. Number Type Status Jurisdiction
ZILVER-BERK B.V. 1637 company active CY
NEZIAK GROUP LTD 483250 company active CY
AZORIA SHIPPING COMPANY LIMITED 408043 company active CY
ΓΑΛΑΚΤΟΒΙΟΜΗΧΑΝΙΑ ΛΑΡΙΣΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ "ΟΛΥΜΠΟΣ" 2600 company active CY
BEOGRADSKA BANKA D.D. 588 company suspended CY
EXPRESS TECHNOLOGIES LTD 3531 company active CY
ΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔ HE/1593 company active CY
THE VISIONARY COLLECTIVE LIMITED 484162 company active CY
ELIXON SHIPPING COMPANY LIMITED 408236 company active CY
BUSINESS PROSPECTS INTERNATIONAL COMPANY LTD 2413 company dissolved CY
BANK FOR FOREIGN TRADE OF RUSSIAN FEDERATION ("VNESHTORGBANK") 652 company dissolved CY
RUSSIAN MARITIME REGISTER OF SHIPPING AE/2142 company active CY
STRATEGIC INSURANCE BROKERS (CYPRUS) LIMITED 394431 company active CY
OLINTHOS LIMITED 1581 company dissolved CY
CANE INVESTMENTS LIMITED 2402 company dissolved CY
GLORINA SHIPPING COMPANY LIMITED 408052 company active CY
HERMIONE SEVEN MARITIME LIMITED 3294 company dissolved CY
PHOENIX CAPITAL LIMITED 1326 company dissolved CY
ATRIUM FINANCE PLC 394678 company active CY
DANA HOLDINGS LIMITED HE/319556 company active CY
WINTER ROAD LTD 2877 company active CY
C.A.P. LAND LTD 477457 company active CY
OUTFIT7 LIMITED 2859 company active CY
PALLOMAR GROUP ENTERPRISES LTD 3279 company dissolved CY
KARPATI HOLDINGS LTD 407278 company active CY
CEMENT PROJECT SERVICES MANAGEMENT & CONSULTING LIMITED 3046 company dissolved CY
REGYVA LIMITED 490835 company active CY
ALFIOS STEAM LAUNDRIES LIMITED 860 company dissolved CY
ΗΛΕΚΤΩΡ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝ 2210 company dissolved CY
HORS (UK) LIMITED 2869 company dissolved CY
WAGEN TECH LABS LTD 424303 company active CY
GD OCEAN HOLDINGS LIMITED 400065 company dissolved CY
"ΑΔΕΛΦΟΙ ΛΟΙΖΙΔΗ ΛΙΜΙΤΕΔ" 14415 company suspended CY
ΑΘΑΝΑΣΙΟΥ ΙΑΤΡΙΚΗ Α.Ε. 3538 company active CY
ROCHESTER ENTERPRISES LIMITED 1480 company dissolved CY
KPMG UNITED KINGDOM PLC 3542 company active CY
HITACHI ENERGY A.E. 3396 company active CY
DBL INVESTMENTS INTERNATIONAL LIMITED 1628 company dissolved CY
PUBLIC JOINT STOCK COMPANY 'AEROFLOT-RUSSIAN AIRLINES' 2759 company active CY
MIRSYSTEMS LTD HE/434232 company active CY
STG HOLDINGS LIMITED HE/221710 company dissolved CY
RUBUN GLOBAL CORP. 2932 company dissolved CY
RAMBOLL UK LIMITED 2929 company active CY
GPB-FINANCIAL SERVICES LIMITED HE/246301 company active CY
BLOOMBERG & BARKLEY LTD 2799 company dissolved CY
KINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ 2398 company dissolved CY
LEDRA NOMINEES LIMITED HE/60096 company active CY
NORDIC NRG & MARINE LIMITED 3545 company dissolved CY
AMDOCS TETHYS LIMITED 3245 company active CY
SUPREME FOODSERVICE GMBH 2816 company dissolved CY
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