Cyprus — Companies & Individuals with Risk Signals
67,349 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| DELRAY LIMITED | EE/35604 | company | dissolved | CY |
| RARITY HOLDINGS LIMITED | HE/51513 | company | dissolved | CY |
| MELROSE PROPERTIES LTD | HE/432467 | company | active | CY |
| B & V TRADING LTD | HE/264688 | company | active | CY |
| FOWLER LIMITED | HE/71566 | company | dissolved | CY |
| BLUE PHOENIX SOLUTIONS LIMITED | HE/126845 | company | dissolved | CY |
| BSC TRADING LIMITED | HE/62010 | company | dissolved | CY |
| JUPITER PROPERTIES LIMITED | EE/31851 | company | active | CY |
| DENBY HOLDINGS LIMITED | HE/139694 | company | suspended | CY |
| THAMES PROPERTIES LIMITED | HE/65267 | company | dissolved | CY |
| WAVETEC LTD | ΗΕ/446983 | company | active | CY |
| POE LIMITED | HE/154466 | company | dissolved | CY |
| ANGORA | EE/2417 | company | active | CY |
| ARK CAPITAL LTD | HE/432476 | company | active | CY |
| ORBITVIEW LIMITED | HE/232963 | company | dissolved | CY |
| RUSH COURIER SERVICES LIMITED | HE/251457 | company | active | CY |
| SMB LIMITED | HE/219260 | company | active | CY |
| P & G CATERING LTD | HE/322582 | company | dissolved | CY |
| GEM SERVICES | HE/9631 | company | dissolved | CY |
| MOUNTBROOK LIMITED | HE/200855 | company | active | CY |
| SB & D WOODWORKING LIMITED | HE/87795 | company | dissolved | CY |
| FERENO MARINE LIMITED | HE/101056 | company | dissolved | CY |
| RIFKIN INVESTMENTS LIMITED | HE/216707 | company | dissolved | CY |
| SERIATIM FINANCE LIMITED | HE/300520 | company | dissolved | CY |
| I.P. MONITOR CONSULTING SERVICES LIMITED | HE/201316 | company | dissolved | CY |
| BURNELL INVESTMENTS LIMITED | HE/222948 | company | dissolved | CY |
| ROYALPALM INVESTMENTS LIMITED | HE/186548 | company | dissolved | CY |
| BLYTON ASSOCIATES LIMITED | HE/252570 | company | dissolved | CY |
| DEARN CONSULTING LIMITED | HE/192942 | company | dissolved | CY |
| AYLLON INVEST & HOLDINGS LIMITED | HE/211118 | company | dissolved | CY |
| ALNIDAK HOLDINGS LIMITED | HE/183712 | company | dissolved | CY |
| CASTEL PRODUCTIONS LIMITED | HE/138961 | company | dissolved | CY |
| DILLENIA TRADING LIMITED | HE/211089 | company | dissolved | CY |
| EAVES HOLDING LIMITED | HE/239416 | company | dissolved | CY |
| ALDYNE HOLDINGS LIMITED | HE/172092 | company | dissolved | CY |
| SETROCK INVESTMENTS LIMITED | HE/216683 | company | dissolved | CY |
| TOBANY ADVISORS LΙΜΙTΕD | HE/254025 | company | dissolved | CY |
| AITKEN TRADING LIMITED | HE/192964 | company | dissolved | CY |
| IVORA ENTERPRISES LIMITED | HE/122994 | company | dissolved | CY |
| MULGRAVE INVESTMENTS LIMITED | HE/177733 | company | dissolved | CY |
| MURPHID HOLDINGS LIMITED | HE/239816 | company | dissolved | CY |
| E.P. ECOLOGICAL PROJECTS AND INVESTMENTS LIMITED | HE/194611 | company | dissolved | CY |
| TOBY TRADING LΙΜΙTΕD | HE/218911 | company | dissolved | CY |
| HARKIN INVESTMENTS LIMITED | HE/205202 | company | dissolved | CY |
| FSG - FIRST STEEL GROUP LIMITED | HE/222785 | company | dissolved | CY |
| ABIES INVESTMENTS LIMITED | HE/130869 | company | suspended | CY |
| ADIUVA LTD | HE/343476 | company | active | CY |
| BBA MANAGEMENT LIMITED | HE/194501 | company | dissolved | CY |
| FIRETHORN INVESTMENTS LIMITED | HE/182887 | company | dissolved | CY |
| ADVANTAGE BIONOMICS INVESTMENTS LIMITED | HE/128070 | company | dissolved | CY |