Cyprus — Companies & Individuals with Risk Signals
67,457 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| EXPLORADS TECHNOLOGIES LTD | HE/348615 | company | active | CY |
| EXPLORADS LTD | HE/348483 | company | active | CY |
| FULARO HOLDINGS LTD | HE/248503 | company | active | CY |
| LUNARD TECH LTD | HE/347461 | company | active | CY |
| NELDIA HOLDINGS LIMITED | HE/433666 | company | active | CY |
| AKAMAS MARINE SERVICES LIMITED | HE/48374 | company | dissolved | CY |
| SEATANKERS SHIPMANAGEMENT LIMITED | HE/46920 | company | dissolved | CY |
| AP.R. GALEA HOLDING B.V. | AE/2754 | company | dissolved | CY |
| BIGGLES AIRPLANE LIMITED | HE/331619 | company | active | CY |
| ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΓΕΡΟΛΑΚΚΟΥ Η ΠΡΟΟΔΟΣ ΛΙΜΙΤΕΔ | HE/1611 | company | dissolved | CY |
| NINJAN MEDICAL HOLDINGS LIMITED | HE/166983 | company | dissolved | CY |
| FREEGEM LIMITED | HE/82897 | company | dissolved | CY |
| HANWIN LIMITED | HE/127344 | company | dissolved | CY |
| MIREX INVESTMENTS LIMITED | HE/234280 | company | dissolved | CY |
| KINGDEST LTD | HE/278598 | company | dissolved | CY |
| ARSTILL LIMITED | HE/279774 | company | dissolved | CY |
| BLUESOUTH LTD | HE/368276 | company | dissolved | CY |
| KAN SHIPPING LIMITED | 390751 | company | active | CY |
| OLDSTONE HOLDING LTD | HE/330897 | company | dissolved | CY |
| BAKUR TRADING COMPANY LIMITED | HE/52101 | company | dissolved | CY |
| DUNYA BUNKERING LIMITED | HE/73326 | company | dissolved | CY |
| B.M.R. MARITIME LIMITED | HE/86634 | company | dissolved | CY |
| S.B.A GRAIN LIMITED | HE/248591 | company | active | CY |
| S.M. UNITED GRAIN LTD | HE/291889 | company | dissolved | CY |
| COLEROON SHIPPING COMPANY LIMITED | EE/44102 | company | dissolved | CY |
| KALIBRA SHIPPING COMPANY LIMITED | HE/186190 | company | dissolved | CY |
| NOVA TERRA SHIPPING COMPANY LIMITED | EE/39256 | company | dissolved | CY |
| CSM REEFER CLIFF SHIPPING CO. LIMITED | EE/36581 | company | dissolved | CY |
| GMCC GENERAL MARITIME - COLUMBIA CREWING LIMITED | HE/136379 | company | dissolved | CY |
| CAPE MAHON NAVIGATION COMPANY LIMITED | HE/371480 | company | suspended | CY |
| NABOB SHIPPING COMPANY LIMITED | EE/43249 | company | dissolved | CY |
| WATERSPRITE SHIPPING COMPANY LIMITED | EE/38966 | company | dissolved | CY |
| SALTINO SHIPPING COMPANY LIMITED | HE/311508 | company | dissolved | CY |
| GREY LAG NAVIGATION COMPANY LIMITED | HE/21613 | company | dissolved | CY |
| COLUMBIA REEFERS LIMITED | HE/32854 | company | dissolved | CY |
| COLUMBIA SEACHEFS LIMITED | HE/122629 | company | dissolved | CY |
| SEASPRINT NAVIGATION CO. LIMITED | EE/18847 | company | dissolved | CY |
| DAVENPORT CHADWICK CO. LIMITED | HE/30226 | company | dissolved | CY |
| OKMULGEE LIMITED | HE/205068 | company | dissolved | CY |
| OCSERV SECRETARIAL LIMITED | HE/139512 | company | dissolved | CY |
| BIOSHANNA CYPRUS LTD | HE/251272 | company | dissolved | CY |
| PRIMANOVA ENTERPRISES LTD | HE/218123 | company | dissolved | CY |
| KALDENWORTH LIMITED | HE/172690 | company | dissolved | CY |
| DYKEGLOW LTD | HE/203709 | company | dissolved | CY |
| NAVARAC INVESTMENTS LTD | HE/269746 | company | dissolved | CY |
| EUROCONNECT GLOBAL EXPRESS (EGE) LIMITED | HE/273143 | company | dissolved | CY |
| NAPLESCO LIMITED | HE/193407 | company | dissolved | CY |
| Q-STATE LIMITED | HE/272267 | company | dissolved | CY |
| CYATHUS MAGNUS LIMITED | HE/204346 | company | dissolved | CY |
| HILLSHINEST INVESTMENTS LTD | HE/248674 | company | dissolved | CY |