Cyprus — Companies & Individuals with Risk Signals
67,457 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| CONFUCIUS SERVICES LIMITED | HE/55347 | company | active | CY |
| MC DALA TRADING AND COMMERCIAL LIMITED | HE/56612 | company | dissolved | CY |
| AGIDELL SHIPPING LIMITED | HE/56254 | company | dissolved | CY |
| GOODPATH TRADING LIMITED | HE/337978 | company | dissolved | CY |
| GLESKUS PROPERTY LIMITED | HE/243920 | company | dissolved | CY |
| NIGHTSHADE LIMITED | HE/286785 | company | dissolved | CY |
| ROYAL GOLD RED LIMITED | HE/298059 | company | dissolved | CY |
| PATH OF LOVE INSTITUTE LIMITED | HE/236655 | company | dissolved | CY |
| DERLAY LIMITED | HE/255006 | company | dissolved | CY |
| BERGSTOR SERVICES LIMITED | HE/366154 | company | dissolved | CY |
| KORTEZ LIMITED | HE/193443 | company | dissolved | CY |
| CRAWLEYD HOLDINGS LIMITED | HE/199609 | company | dissolved | CY |
| BORCAM LIMITED | HE/192668 | company | dissolved | CY |
| DARLIACO INVESTMENTS LTD | HE/296774 | company | dissolved | CY |
| TERPANIC LIMITED | HE/282696 | company | dissolved | CY |
| NAVITRON (EU) HOLDING LIMITED | HE/264396 | company | dissolved | CY |
| KHURRAT PROMOTIONS LIMITED | HE/173246 | company | dissolved | CY |
| FAGERSTA INVESTMENTS LIMITED | HE/201717 | company | dissolved | CY |
| ZEISTA CO LIMITED | HE/194090 | company | dissolved | CY |
| RICARIA MANAGEMENT LIMITED | HE/208592 | company | dissolved | CY |
| CLOUDSTAGE HOLDING LTD | HE/297833 | company | dissolved | CY |
| SEVENTH CONTINENT LIMITED | HE/239821 | company | dissolved | CY |
| ALATEYA INVESTMENT LTD | HE/357738 | company | dissolved | CY |
| POMALOK SERVICES LIMITED | HE/230892 | company | dissolved | CY |
| QUALBEST LIMITED | HE/164010 | company | dissolved | CY |
| BRAKINFOLT ENTERPRISES LIMITED | HE/199173 | company | dissolved | CY |
| DOMOCAL LIMITED | HE/291759 | company | dissolved | CY |
| NOMATICA LIMITED | HE/110411 | company | dissolved | CY |
| CAMENISIA LIMITED | HE/347920 | company | active | CY |
| AMZYLING LIMITED | HE/380958 | company | active | CY |
| NEMIANTOR LIMITED | HE/359004 | company | dissolved | CY |
| PLAKSTERS LIMITED | HE/211858 | company | dissolved | CY |
| REIS EASTERN EUROPE PROPERTY FUND LIMITED | HE/246321 | company | dissolved | CY |
| CONSULCO HOLDINGS LTD | HE/335921 | company | dissolved | CY |
| S.H.C.V. CONSULTING LTD | HE/371963 | company | active | CY |
| K AND K CONSTRUCTION COMPANY LIMITED | AE/2652 | company | dissolved | CY |
| GOLD WINTER LIMITED | HE/338397 | company | dissolved | CY |
| VH SIGNATURE VENUES LIMITED | HE/266424 | company | dissolved | CY |
| GESFIN CONSULTANTS LIMITED | HE/47562 | company | dissolved | CY |
| DERIV INVESTMENTS LTD | HE/279877 | company | dissolved | CY |
| GMH INVESTMENTS (CYPRUS) LTD | HE/279833 | company | dissolved | CY |
| S.P.E.E.D. (OVERSEAS) LIMITED | HE/94466 | company | dissolved | CY |
| SELECT PULP AND KRAFT LIMITED | HE/73476 | company | dissolved | CY |
| PROGRESSIVE ENERGING VENTURES LIMITED | HE/83607 | company | dissolved | CY |
| DEDURE TRADE LIMITED | HE/104116 | company | dissolved | CY |
| FINSER HOLDING COMPANY LIMITED | HE/137028 | company | dissolved | CY |
| GLADSOME INVESTMENTS LIMITED | HE/231361 | company | dissolved | CY |
| NORAMPTCO LTD | HE/331890 | company | dissolved | CY |
| SMADERLA INVESTMENTS LIMITED | HE/182029 | company | dissolved | CY |
| SANILAS SOLUTIONS LIMITED | HE/240917 | company | active | CY |