Cyprus — Companies & Individuals with Risk Signals
67,457 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| SEFERUNO TRADING LIMITED | HE/366793 | company | dissolved | CY |
| UOS LIMITED | HE/140636 | company | dissolved | CY |
| GAMING SAT COMMUNICATIONS LIMITED | HE/138323 | company | dissolved | CY |
| VACTEL PROPERTIES LIMITED | HE/232167 | company | dissolved | CY |
| BELL BOY PR LIMITED | HE/296200 | company | dissolved | CY |
| ANDREAS THEODOSIOU LIMITED | HE/116771 | company | dissolved | CY |
| HASS HOLDING LIMITED | HE/137722 | company | active | CY |
| CRITSE HOLDINGS LIMITED | HE/113679 | company | dissolved | CY |
| ROMERO SHIPMANAGEMENT LIMITED | HE/104491 | company | dissolved | CY |
| MAHARISHI PRESS LIMITED | HE/298186 | company | dissolved | CY |
| OT SPORT CONSULTING LTD | HE/373923 | company | active | CY |
| AISTLOG LIMITED | HE/325181 | company | dissolved | CY |
| ACONTIUM SHIP MANAGEMENT LTD | HE/235484 | company | active | CY |
| KLINTEL HOLDING COMPANY LIMITED | HE/282990 | company | active | CY |
| YNG PETROLIUM LIMITED | HE/297500 | company | active | CY |
| HIPWIRE LIMITED | HE/256677 | company | active | CY |
| BREKSON LIMITED | HE/284126 | company | dissolved | CY |
| MITTERMIRE LIMITED | HE/134388 | company | dissolved | CY |
| ALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITED | HE/159377 | company | dissolved | CY |
| VOTEPORIX LIMITED | HE/218203 | company | dissolved | CY |
| KEYBOND HOLDINGS LTD | HE/215187 | company | dissolved | CY |
| TOKRA ASSET MANAGEMENT LIMITED | HE/166755 | company | dissolved | CY |
| VALBORG LIMITED | HE/327424 | company | dissolved | CY |
| SYLVAN SERVICES LIMITED | HE/364410 | company | suspended | CY |
| SKYWARD TECHNOLOGY SERVICES LIMITED | HE/312801 | company | dissolved | CY |
| RALIFOLD ENTERPRISES LIMITED | HE/257907 | company | dissolved | CY |
| ALNEV LIMITED | HE/347351 | company | dissolved | CY |
| BULLRUN INVESTMENTS LIMITED | HE/240833 | company | dissolved | CY |
| MOROPASIA TRADING LIMITED | HE/319784 | company | dissolved | CY |
| LONGMOOR LIMITED | HE/193056 | company | suspended | CY |
| BALTAMBER LIMITED | HE/94347 | company | dissolved | CY |
| CRM MOBILEMARCOMS LIMITED | HE/287254 | company | dissolved | CY |
| SEMITH LIMITED | HE/286788 | company | dissolved | CY |
| POLERY HOLDING LIMITED | HE/312672 | company | suspended | CY |
| KAEGI-LEADERSHIFT LIMITED | HE/355948 | company | active | CY |
| TOP-LEADERS WORLD LIMITED | HE/343880 | company | active | CY |
| OSNOVA HOLDING LIMITED | HE/231050 | company | dissolved | CY |
| AUTOLIK SERVICE INDUSTRY LIMITED | HE/204658 | company | active | CY |
| ROKVESA CAPITAL LTD | HE/359480 | company | dissolved | CY |
| C.O. FINDER LIMITED | HE/164003 | company | dissolved | CY |
| AC REAL IMMOBILIEN AIF V.C.I.C. LTD | HE/330598 | company | dissolved | CY |
| VINGIS REAL ESTATE AIF V.C.I.C. LTD | HE/330333 | company | active | CY |
| CLEFTSTONE LIMITED | HE/328032 | company | dissolved | CY |
| ROSPERT HOLDINGS LIMITED | HE/296954 | company | dissolved | CY |
| RIZOMA ENTERPRISES LIMITED | HE/163850 | company | dissolved | CY |
| MILTON FREEWATER CONSULTING SERVICES LIMITED | HE/163269 | company | dissolved | CY |
| KAVANAGH ENTERPRISES LIMITED | HE/139134 | company | dissolved | CY |
| MAS-MARKET ADVICE SERVICE LIMITED | HE/87641 | company | dissolved | CY |
| RATNA TRADING LIMITED | HE/40619 | company | dissolved | CY |
| INVESTAL LIMITED | HE/267171 | company | dissolved | CY |