Cyprus — Companies & Individuals with Risk Signals
67,349 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| T&B INVEST LIMITED | HE/277255 | company | dissolved | CY |
| GERANIO LIMITED | HE/229910 | company | dissolved | CY |
| LIDER COMPANY LTD | HE/229377 | company | dissolved | CY |
| TRENDSUTRA CYPRUS LIMITED | HE/291054 | company | dissolved | CY |
| AQUAVIA TRADING LIMITED | HE/202949 | company | dissolved | CY |
| FRONTSTREAM LIMITED | HE/201458 | company | dissolved | CY |
| I.B.F. BUSINESS SERVICES LIMITED | HE/125319 | company | dissolved | CY |
| TD TRANSDENARIA LIMITED | HE/198750 | company | dissolved | CY |
| COLUMBIA BROADCASTING SYSTEMS LIMITED | HE/204086 | company | dissolved | CY |
| GTRN 1 (HOLDCO) LIMITED | HE/307978 | company | dissolved | CY |
| CHIMBOTE LIMITED | HE/228984 | company | dissolved | CY |
| A ANGELUS TRUSTEE LTD | HE/295443 | company | dissolved | CY |
| ENVIRER COMPANY LTD | HE/247218 | company | dissolved | CY |
| CHUPETIN LIMITED | HE/228978 | company | dissolved | CY |
| FLANTIR PROPERTIES LIMITED | HE/205152 | company | dissolved | CY |
| GTRN A (HOLDCO) LIMITED | HE/307977 | company | dissolved | CY |
| SOUTHBERG HOLDINGS (CYPRUS) II LIMITED | HE/281792 | company | dissolved | CY |
| CHICLAYO LIMITED | HE/229433 | company | dissolved | CY |
| FRESITA LIMITED | HE/229969 | company | active | CY |
| KANDAL INVESTMENTS LIMITED | HE/136578 | company | dissolved | CY |
| DANVOIR LIMITED | HE/204390 | company | dissolved | CY |
| TACHNA LIMITED | HE/229406 | company | dissolved | CY |
| CHEVELLE FARMS (CYPRUS) LIMITED | HE/237148 | company | dissolved | CY |
| VERMAIRE TRADING LIMITED | HE/177509 | company | dissolved | CY |
| GTRN A (TOPCO) LIMITED | HE/307984 | company | dissolved | CY |
| ADRASTEA INVESTMENT HOLDING CO. LTD | HE/228680 | company | dissolved | CY |
| SUMUP INVESTMENT FUND LTD | HE/319205 | company | dissolved | CY |
| LIREAL LTD | HE/201445 | company | dissolved | CY |
| BIZPONT LIMITED | HE/195481 | company | dissolved | CY |
| RRPF 1 (CYPRUS) LIMITED | HE/193374 | company | dissolved | CY |
| PENENDO LIMITED | HE/230448 | company | dissolved | CY |
| ZILEX LIMITED | HE/228967 | company | dissolved | CY |
| POKROVSKY HILLS REALTY LIMITED | HE/133186 | company | dissolved | CY |
| SEPTEMBRIA INVESTMENTS LIMITED | HE/219309 | company | dissolved | CY |
| WHL WELLINGTON HOUSE LIMITED | HE/211791 | company | dissolved | CY |
| ECCI CARD LIMITED | HE/140020 | company | dissolved | CY |
| LA OROYA LIMITED | HE/228960 | company | dissolved | CY |
| KERRYTON LTD | HE/201459 | company | dissolved | CY |
| GLOBAL OCEANIC TRADING PARTNERS (CYPRUS) LTD | HE/356321 | company | dissolved | CY |
| PACHAMAMA LIMITED | HE/229899 | company | dissolved | CY |
| LIGULARIA LIMITED | HE/230880 | company | dissolved | CY |
| WIRECO WORLDGROUP LIMITED | HE/167292 | company | dissolved | CY |
| NEUERTH EDUCATION HOLDINGS LIMITED | HE/294431 | company | dissolved | CY |
| ACER EUROPEAN HOLDINGS LIMITED | HE/316948 | company | dissolved | CY |
| DANEK HOLDINGS LIMITED | HE/154420 | company | dissolved | CY |
| FERNMORE HOLDINGS LIMITED | HE/187481 | company | dissolved | CY |
| PIHTA LIMITED | HE/231028 | company | dissolved | CY |
| DARLSON LIMITED | HE/177479 | company | dissolved | CY |
| ALDISIA LIMITED | HE/155397 | company | dissolved | CY |
| SERETTO HOLDINGS LIMITED | HE/151280 | company | dissolved | CY |