Cyprus — Companies & Individuals with Risk Signals
67,349 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| ST. CLEMENT NAVIGATION COMPANY LIMITED | HE/4405 | company | active | CY |
| BONAVISTA SHIPPING COMPANY LIMITED | HE/45858 | company | dissolved | CY |
| PANEMO INVESTMENTS LIMITED | HE/175086 | company | dissolved | CY |
| MOBILE OPTIMIST RENTED EQUIPMENT | HE/12462 | company | dissolved | CY |
| VELICONSEA SHIPPING COMPANY LIMITED | HE/350883 | company | dissolved | CY |
| CWM TRADE DEVELOPMENT & MARKET RESEARCH LIMITED | HE/62770 | company | dissolved | CY |
| ARMANIA SHIPPING COMPANY LIMITED | HE/334454 | company | active | CY |
| ST. MARCEL SHIPPING COMPANY LIMITED | EE/27873 | company | active | CY |
| UNISEA SHIPPING LIMITED | HE/116078 | company | dissolved | CY |
| CAPE AVILA SHIPPING COMPANY LIMITED | HE/144017 | company | dissolved | CY |
| FRETMED LIMITED | HE/376409 | company | active | CY |
| ΠΑΥΛΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ | HE/2779 | company | active | CY |
| PETROATLAS HOLDINGS LIMITED | HE/111991 | company | dissolved | CY |
| MARITRAMP SHIPPING SERVICES LIMITED | HE/81583 | company | dissolved | CY |
| NORDMORITZ SHIPPING COMPANY LIMITED | HE/61246 | company | dissolved | CY |
| JUMERICA HOLDINGS LIMITED | HE/245289 | company | dissolved | CY |
| DAVIDCO (AGENCIES) LIMITED | EE/2852 | company | active | CY |
| V.T.I. INSURANCE COMPANY LIMITED | HE/52180 | company | dissolved | CY |
| V.T.I. FERTASCO TRADING LIMITED | HE/98741 | company | dissolved | CY |
| GLENCORA NAVIGATION LIMITED | HE/66316 | company | dissolved | CY |
| NAGA GLOBAL (CY) LTD | HE/380241 | company | active | CY |
| SEVINE SERVICES LIMITED | HE/290754 | company | dissolved | CY |
| FINEWATER TRADING LIMITED | HE/354022 | company | dissolved | CY |
| GENIUSDAY TRADING LIMITED | HE/369092 | company | dissolved | CY |
| LEWA LEATHERWORKS (CYPRUS) LIMITED | AE/1309 | company | dissolved | CY |
| IACOVOS PASCHALIDES & CO. | AE/1510 | company | dissolved | CY |
| WORANCE LIMITED | HE/178963 | company | dissolved | CY |
| GOLDCOIN ENTERPRISES LIMITED | AE/1262 | company | dissolved | CY |
| ZEBRA LIMITED | AE/1503 | company | active | CY |
| N.C. ASPRIDES LIMITED | AE/1540 | company | active | CY |
| SARATOGA TRADING LIMITED | AE/1431 | company | dissolved | CY |
| MOTOREX LIMITED | HE/1472 | company | dissolved | CY |
| ΕΡΓΟΛΗΠΤΙΚΟΣ ΟΙΚΟΣ Α. ΙΑΣΩΝΟΣ ΛΙΜΙΤΕΔ | EE/1522 | company | active | CY |
| SALAMIS MARITIME COMPANY LIMITED | AE/1396 | company | dissolved | CY |
| GEVO (ALUMINIUM) LIMITED | HE/1414 | company | dissolved | CY |
| NEEDLEMASTER LIMITED | AE/1579 | company | dissolved | CY |
| ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔ | EE/1379 | company | active | CY |
| ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ | AE/1410 | company | dissolved | CY |
| HIGH COMMERCIAL LYCEUM NICOSIA | HE/1552 | company | active | CY |
| GLACIER ENTERPRISES LIMITED | AE/1536 | company | dissolved | CY |
| ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΙΔΙΩΝ ΛΙΜΙΤΕΔ | AE/1445 | company | dissolved | CY |
| WALLENCIA LIMITED | HE/229944 | company | dissolved | CY |
| ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΑΓΙΟΣ ΣΕΡΓΙΟΣ" ΛΙΜΙΤΕΔ | HE/1595 | company | active | CY |
| PHILALITHES METALS LIMITED | AE/1265 | company | dissolved | CY |
| LYGON LIMITED | AE/1984 | company | dissolved | CY |
| ΕΤΑΙΡΕΙΑ ΑΠΟΡΡΥΠΑΝΤΙΚΩΝ ΖΗΤΑ ΛΙΜΙΤΕΔ | AE/1420 | company | dissolved | CY |
| GRANADA (FURNITURE AND BEDDING) MANUFACTURERS LIMITED | EE/1488 | company | active | CY |
| AVARIS LIMITED | AE/1529 | company | dissolved | CY |
| ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΒΩΝΗΣ ΛΙΜΙΤΕΔ | AE/1527 | company | dissolved | CY |
| CHRISTODOULIDES BROS & CO. | AE/1558 | company | active | CY |