Cyprus — Companies & Individuals with Risk Signals
67,457 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| KATERINA GEORGIOU & CO LLC | HE/371545 | company | active | CY |
| CRESMOND LIMITED | HE/159661 | company | dissolved | CY |
| SHINEWAVE LIMITED | HE/319334 | company | dissolved | CY |
| MAYBERRY LIMITED | HE/175458 | company | dissolved | CY |
| FENCHURCH MARINE SERVICES LIMITED | HE/318248 | company | dissolved | CY |
| LEADING WING LIMITED | HE/334782 | company | dissolved | CY |
| ALICOM LIMITED | HE/190503 | company | dissolved | CY |
| LANDFOREST PROPERTIES LIMITED | HE/280535 | company | dissolved | CY |
| ORBITER PHARM LIMITED | HE/178160 | company | dissolved | CY |
| BOATBEAR LIMITED | HE/281872 | company | dissolved | CY |
| FIRST CAPITAL SHIPPING LIMITED | HE/253255 | company | dissolved | CY |
| FIDES SECRETARIES LIMITED | HE/317051 | company | dissolved | CY |
| DIAMOND WAVES LIMITED | HE/326221 | company | dissolved | CY |
| FORBES INVESTMENTS LIMITED | HE/172430 | company | dissolved | CY |
| GLAFKI MARINE LIMITED | AE/2724 | company | dissolved | CY |
| BAVENO INVESTMENTS LIMITED | HE/245312 | company | dissolved | CY |
| GRS PROFESSIONAL RECRUITMENT SERVICES LIMITED | HE/155035 | company | active | CY |
| INTWAY WORLD LIMITED | HE/186089 | company | active | CY |
| EFPORIA SHIPPING COMPANY LIMITED | AE/2965 | company | dissolved | CY |
| AQUAHVAC LIMITED | HE/332909 | company | active | CY |
| ROXALANA ENTERPRISES LIMITED | HE/343727 | company | active | CY |
| GP GLOBAL EQUIPMENT LIMITED | AE/2161 | company | active | CY |
| DICORP LTD | HE/372977 | company | active | CY |
| MIRESA LTD | HE/289163 | company | active | CY |
| RUCELCOM LTD | HE/317643 | company | active | CY |
| CADDIS FLEET LIMITED | HE/316239 | company | dissolved | CY |
| MOBBOB LIMITED | HE/382076 | company | active | CY |
| DELAMOUR CONSTRUCTIONS LIMITED | HE/203059 | company | dissolved | CY |
| FRIGISTORES LIMITED | HE/3082 | company | dissolved | CY |
| AMPEZZA LIMITED | HE/277238 | company | active | CY |
| LINZER LIMITED | HE/325779 | company | dissolved | CY |
| INXS ECORESERVE LIMITED | HE/300309 | company | active | CY |
| POLEXAR HOLDING LTD | HE/364007 | company | dissolved | CY |
| SIRMAT INVESTMENTS LIMITED | HE/207464 | company | active | CY |
| NOVIL HOLDINGS LIMITED | HE/234530 | company | active | CY |
| LIRFEST CONSULTING LIMITED | HE/254237 | company | dissolved | CY |
| VIXEN TRADE & INVEST LIMITED | HE/174850 | company | dissolved | CY |
| ELENA HAJIROUSSOU LLC | HE/234621 | company | active | CY |
| M.C. CHAMBERS INVESTMENTS LTD | HE/174625 | company | dissolved | CY |
| PROLIX TECHNOLOGIES LIMITED | HE/119442 | company | dissolved | CY |
| C.E.C MANAGEMENT LIMITED | HE/118315 | company | active | CY |
| PANLEGAL TRUSTEES LTD | HE/123180 | company | active | CY |
| DICODER LIMITED | 392116 | company | active | CY |
| ZERI INVESTMENT LIMITED | HE/445577 | company | active | CY |
| SNIPPET LABS LIMITED | HE/345751 | company | active | CY |
| CHOL LTD | HE/434892 | company | active | CY |
| OLYMPUS WAY LTD | HE/377302 | company | active | CY |
| PLITVICE LTD | HE/434610 | company | active | CY |
| ERMOZA LIMITED | HE/343573 | company | active | CY |
| APOXXON HOLDING AND INVEST LIMITED | HE/322963 | company | dissolved | CY |