Cyprus — Companies & Individuals with Risk Signals
67,349 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| SAVOLER DEVELOPMENT LIMITED | HE/360999 | company | active | CY |
| WINDFEL PROPERTIES LIMITED | HE/359911 | company | active | CY |
| KLARET AVIATION LIMITED | 3170 | company | active | CY |
| ALMENOR HOLDINGS LIMITED | HE/379400 | company | active | CY |
| STELLA LEONE LIMITED | HE/383603 | company | active | CY |
| SALTCLIFF TRADING LIMITED | HE/334164 | company | dissolved | CY |
| WHITELEAVE HOLDINGS LIMITED | HE/333369 | company | active | CY |
| TERRA-AZ LIMITED | HE/373788 | company | active | CY |
| PITARON LIMITED | HE/373784 | company | active | CY |
| VFC SOLUTIONS LTD | 400224 | company | active | CY |
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD | HE/258701 | company | active | CY |
| KLIOSA LIMITED | HE/250934 | company | active | CY |
| MATEAS LIMITED | HE/127590 | company | active | CY |
| GBD LIMITED | HE/96489 | company | active | CY |
| ITC CONSULTANTS (CYPRUS) LIMITED | EE/37569 | company | suspended | CY |
| BONUM CAPITAL (CYPRUS) LTD | HE/322854 | company | active | CY |
| MIKAM HOLDINGS LIMITED | HE/254897 | company | active | CY |
| OGC-VICTORIA HOLDING LTD | ΗΕ/388062 | company | dissolved | CY |
| SCF MANAGEMENT SERVICES (CYPRUS) LTD | EE/42739 | company | suspended | CY |
| ALFA CAPITAL MARKETS LTD | 404988 | company | active | CY |
| ARIMERO HOLDING LIMITED | HE/146742 | company | active | CY |
| OTKRITIE CAPITAL LIMITED | HE/165058 | company | active | CY |
| OTKRITIE LTD | HE/309722 | company | active | CY |
| TRANSADRIA LTD | ΗΕ/418991 | company | dissolved | CY |
| MOONSTORM ENTERPRISES LIMITED | HE/247830 | company | dissolved | CY |
| TARDIGRADE LIMITED | HE/378737 | company | dissolved | CY |
| FINROST LIMITED | HE/357180 | company | active | CY |
| CAROIL TRANSPORT MARINE LIMITED | HE/47364 | company | dissolved | CY |
| GRAWIT LIMITED | HE/272654 | company | dissolved | CY |
| CHARSO LIMITED | HE/301690 | company | dissolved | CY |
| DIDESSAR LIMITED | HE/250843 | company | dissolved | CY |
| STG HOLDINGS LIMITED | HE/221710 | company | dissolved | CY |
| WHITE SEAL HOLDINGS LIMITED | HE/192728 | company | dissolved | CY |
| ROSNEFT TRADE LIMITED | HE/122790 | company | active | CY |
| IPP OIL PRODUCTS ( CYPRUS ) LIMITED | HE/210706 | company | active | CY |
| MINAB SHIPPING COMPANY LIMITED | HE/164375 | company | dissolved | CY |
| CASPIAN MARITIME LIMITED | HE/135352 | company | dissolved | CY |
| SAMAN SHIPPING COMPANY LIMITED | HE/160935 | company | dissolved | CY |
| MERSAD SHIPPING COMPANY LIMITED | HE/164431 | company | dissolved | CY |
| MEHRAN SHIPPING COMPANY LIMITED | HE/164399 | company | dissolved | CY |
| TC SHIPPING COMPANY LIMITED | HE/186017 | company | dissolved | CY |
| HONAR SHIPPING COMPANY LIMITED | HE/162996 | company | dissolved | CY |
| HOMA SHIPPING COMPANY LIMITED | HE/143493 | company | dissolved | CY |
| HODA SHIPPING COMPANY LIMITED | HE/162900 | company | dissolved | CY |
| HIRMAND SHIPPING COMPANY LIMITED | HE/160961 | company | dissolved | CY |
| HATEF SHIPPING COMPANY LIMITED | HE/161004 | company | dissolved | CY |
| HARAZ SHIPPING COMPANY LIMITED | HE/160252 | company | dissolved | CY |
| HADI SHIPPING COMPANY LIMITED | HE/162959 | company | dissolved | CY |
| DAVAR SHIPPING COMPANY LIMITED | HE/160987 | company | dissolved | CY |
| DANESH SHIPPING COMPANY LIMITED | HE/160986 | company | dissolved | CY |