Cyprus — Companies & Individuals with Risk Signals
67,457 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| ECOPETROL (IND) LIMITED | HE/454704 | company | active | CY |
| EMILIOS KALLENOS & CO. | S/7402 | company | dissolved | CY |
| EJ SERENITY HILLS LTD | HE/476787 | company | active | CY |
| BEOVOCO LTD | HE/326729 | company | active | CY |
| 4PROFITCOM ENTERPRISES LTD | HE/261464 | company | active | CY |
| PARITAX CONSULTANTS LTD | HE/263656 | company | dissolved | CY |
| LAKANES ESTATES LIMITED | EE/2578 | company | dissolved | CY |
| INCOTRAMA LTD | HE/256555 | company | active | CY |
| POWER2CHANGE ENTERPRISES LTD | HE/265246 | company | dissolved | CY |
| DERBATIA HOLDINGS LIMITED | HE/328893 | company | active | CY |
| MESHANA CONSULTING LIMITED | HE/219987 | company | dissolved | CY |
| IMMERSIVEMEDICAL LIMITED | HE/219962 | company | dissolved | CY |
| ELOCALPORTALS LIMITED | HE/219927 | company | dissolved | CY |
| MARCUS EVANS (EUROPE) LIMITED | HE/121011 | company | active | CY |
| M.E. EVENTS LIMITED | HE/156693 | company | active | CY |
| MACALUSO LIMITED | HE/249572 | company | dissolved | CY |
| BADANGA LTD | HE/272047 | company | dissolved | CY |
| ESTE ALMA INVESTMENTS LTD | HE/307770 | company | dissolved | CY |
| ANDREAS GEORGIOU & CO. LIMITED | HE/125607 | company | dissolved | CY |
| MANDALIKA SHIPPING COMPANY LIMITED | HE/58800 | company | dissolved | CY |
| FTT OVERSEAS LIMITED | HE/303192 | company | dissolved | CY |
| SELACATA LIMITED | HE/340941 | company | active | CY |
| YUCEL TRADING LIMITED | HE/60330 | company | dissolved | CY |
| ASTORIA GLOBAL ENTERPRISES (CY) LIMITED | HE/340804 | company | dissolved | CY |
| LANDEN TRADING LIMITED | HE/176640 | company | active | CY |
| KELFIELD TRADING LIMITED | HE/141151 | company | dissolved | CY |
| PHILIPPOS PHILIPPOU LIMITED | HE/9572 | company | suspended | CY |
| MARHARK COMPANY LIMITED | HE/194089 | company | dissolved | CY |
| MINNOWA LIMITED | HE/195484 | company | dissolved | CY |
| ANDREAS POLYDOROU & CO. LIMITED | EE/5388 | company | active | CY |
| ELATHAN LIMITED | HE/455988 | company | active | CY |
| TAMOIL OIL & GAS EXPLORATION & INVESTMENTS LIMITED | HE/148625 | company | dissolved | CY |
| RASS DEVELOPERS LIMITED | HE/99699 | company | active | CY |
| PETRALMAZ HOLDING LIMITED | HE/299503 | company | dissolved | CY |
| NARIMAR LIMITED | HE/299261 | company | active | CY |
| POLDRAN LIMITED | HE/299274 | company | dissolved | CY |
| RIWW HOLDING LIMITED | HE/290900 | company | active | CY |
| INTERPIPE LIMITED | HE/170535 | company | active | CY |
| BATALOR HOLDINGS LIMITED | HE/299237 | company | dissolved | CY |
| PURCELL HOLDINGS LIMITED | HE/181967 | company | dissolved | CY |
| POINTWELL LIMITED | HE/375390 | company | active | CY |
| KAPORA LIMITED | HE/324291 | company | dissolved | CY |
| JETONEMA HOLDINGS LTD | HE/301493 | company | active | CY |
| PANTILESMON TRADING LIMITED | HE/271416 | company | dissolved | CY |
| INFO33 LABS LTD | HE/268294 | company | active | CY |
| KIDS TIME LIMITED | HE/279155 | company | dissolved | CY |
| TRANGSPOT LIMITED | HE/351584 | company | dissolved | CY |
| M.Y. BUNKERS LTD | HE/185050 | company | dissolved | CY |
| KELISTONE LTD | HE/383071 | company | active | CY |
| GESTELIN LTD | HE/383124 | company | dissolved | CY |