Cyprus — Companies & Individuals with Risk Signals
67,349 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| LARINE HOLDINGS LIMITED | HE/179653 | company | dissolved | CY |
| ESTELIND HOLDINGS LIMITED | HE/194146 | company | dissolved | CY |
| SUNDERS HOLDING LIMITED | HE/265941 | company | dissolved | CY |
| DACIANA INVESTMENTS LIMITED | HE/194670 | company | dissolved | CY |
| PACOLET INVESTMENTS LIMITED | HE/182780 | company | dissolved | CY |
| TEMEROL HOLDINGS LIMITED | HE/201764 | company | dissolved | CY |
| PERILIOUS LTD | HE/262347 | company | dissolved | CY |
| MORELIABAY MANAGEMENT LIMITED | HE/179028 | company | dissolved | CY |
| ETITIUS ESTATES LTD | HE/262364 | company | dissolved | CY |
| SCRELS FINANCIAL GROUP LIMITED | HE/272389 | company | dissolved | CY |
| SVANIRE LTD | HE/274652 | company | dissolved | CY |
| CALBURY VENTURES LIMITED | HE/257522 | company | dissolved | CY |
| STRONBERG INVESTMENTS LIMITED | HE/280864 | company | dissolved | CY |
| RUDENVILLE INVESTMENTS LIMITED | HE/291223 | company | dissolved | CY |
| SPS CAPITAL ( CYPRUS ) LTD | HE/264307 | company | dissolved | CY |
| HOLDCROSS LTD | HE/290285 | company | dissolved | CY |
| NOVAMEX LIMITED | HE/186369 | company | dissolved | CY |
| LUCE INVEST LIMITED | HE/169813 | company | dissolved | CY |
| HOTTON TRADE LIMITED | HE/223407 | company | dissolved | CY |
| ADORAMUS LTD | HE/274524 | company | dissolved | CY |
| GULCIUS SERVICES LTD | HE/262366 | company | dissolved | CY |
| RIMSA HOLDINGS LIMITED | HE/174693 | company | dissolved | CY |
| ELIAS MARINE CONSULTANTS LIMITED | HE/51680 | company | active | CY |
| ELIAS CONSULTANCY SERVICES LIMITED | HE/128719 | company | dissolved | CY |
| SECONEX HOLDING LIMITED | HE/83087 | company | dissolved | CY |
| GEDOR CONSULTANCY LIMITED | HE/143906 | company | dissolved | CY |
| PRIMANTA TRADING LIMITED | HE/92513 | company | dissolved | CY |
| SILVEREX LTD | HE/245551 | company | suspended | CY |
| D.O.R. ENGINEERING LIMITED | HE/84026 | company | dissolved | CY |
| C.C.M. (SERVICES) LIMITED | HE/76736 | company | dissolved | CY |
| A.M. WORLD 2 TOUR LTD | HE/337849 | company | dissolved | CY |
| INVESTIDEA ENTERPRISES LTD | HE/262787 | company | dissolved | CY |
| SMELARION LTD | HE/185457 | company | dissolved | CY |
| KILANDA ENTERPRISES LIMITED | HE/142961 | company | dissolved | CY |
| JOINT MEDICAL SUPPLY LIMITED | HE/121896 | company | dissolved | CY |
| I.A PAC TRADING LIMITED | HE/127895 | company | dissolved | CY |
| FTN NETWORK LIMITED | HE/77170 | company | dissolved | CY |
| DELTA QUEST MANAGEMENT LIMITED | HE/123375 | company | dissolved | CY |
| ΑΣΜΕΝΗΣ ΚΑΙ ΘΕΟΧΑΡΙΔΗΣ | AE/3122 | company | dissolved | CY |
| POKROVSKY FINANCE COMPANY LIMITED | HE/134366 | company | dissolved | CY |
| SAYAN ENTERPRISES LIMITED | HE/187872 | company | dissolved | CY |
| TOROMONT LIMITED | HE/228533 | company | dissolved | CY |
| VALISNERIA HOLDING LIMITED | HE/230770 | company | dissolved | CY |
| BALATYNE LIMITED | HE/204394 | company | dissolved | CY |
| RRPF 2 (CYPRUS) LIMITED | HE/198856 | company | dissolved | CY |
| UNGROMADO LIMITED | HE/228265 | company | active | CY |
| CORNALINA ACQUISITION (FII) LIMITED | HE/327047 | company | dissolved | CY |
| CORNALINA LIMITED | HE/326759 | company | dissolved | CY |
| VELOCIDAL TRADING LIMITED | HE/162749 | company | dissolved | CY |
| MORILLAMO LIMITED | HE/291873 | company | dissolved | CY |