Cyprus — Companies & Individuals with Risk Signals
67,349 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| CERT HOLDINGS LIMITED | HE/151297 | company | dissolved | CY |
| TWIN CRESTS ESTATES LIMITED | AE/2813 | company | dissolved | CY |
| CCP CAUCASUS CAPITAL PARTNERS LIMITED | HE/189393 | company | dissolved | CY |
| CELADON HOLDINGS LIMITED | HE/140320 | company | dissolved | CY |
| ALLODI ASSET MANAGEMENT LIMITED | HE/346812 | company | dissolved | CY |
| BRAIONES LIMITED | HE/293607 | company | dissolved | CY |
| ZAPHIRIA OVERSEAS LIMITED | HE/129379 | company | active | CY |
| OBSTONAL LIMITED | HE/204631 | company | dissolved | CY |
| GAUTENG LIMITED | HE/229130 | company | dissolved | CY |
| C.R.K. INVESTMENTS FUND LTD | HE/326066 | company | dissolved | CY |
| KENTROX LIMITED | HE/195398 | company | dissolved | CY |
| GTRN 1 (TOPCO) LIMITED | HE/307988 | company | dissolved | CY |
| CONTESTATE HOLDING LIMITED | HE/222107 | company | dissolved | CY |
| LOUKSNA MANAGEMENT LIMITED | HE/308025 | company | dissolved | CY |
| N.M.C. MEDIA INFORMATION TECHNOLOGY CONSULTING LIMITED | HE/102619 | company | dissolved | CY |
| RRPF 4 (CYPRUS) LIMITED | HE/207904 | company | dissolved | CY |
| SUVARI TRADING LIMITED | HE/204396 | company | dissolved | CY |
| A.G. CLOVER EQUITIES LIMITED | HE/136572 | company | dissolved | CY |
| RRPF 3 (CYPRUS) LIMITED | HE/207886 | company | dissolved | CY |
| GIPHART COMMUNICATIONS LIMITED | HE/130553 | company | dissolved | CY |
| XEMAX LIMITED | HE/228383 | company | dissolved | CY |
| TYSEEL LTD | HE/286665 | company | dissolved | CY |
| SHARP OCEAN INVESTMENTS LIMITED | HE/271594 | company | dissolved | CY |
| NO EXCUSES ADVISERS LTD | HE/337125 | company | active | CY |
| ERABILL LIMITED | HE/336625 | company | active | CY |
| AMADEA SOLUTIONS LIMITED | HE/154099 | company | active | CY |
| DR. RECKENDORFER CONSULTING LTD | HE/131712 | company | active | CY |
| VENO GROUP HOLDINGS LIMITED | HE/180918 | company | dissolved | CY |
| DIRECT TRADE S.E.E. (OVERSEAS) LIMITED | HE/99831 | company | dissolved | CY |
| CARISSIMI LTD | HE/154130 | company | dissolved | CY |
| CELAENO HOLDING LIMITED | HE/117910 | company | dissolved | CY |
| YOMAZ LIMITED | HE/355347 | company | active | CY |
| FRAMETEC LIMITED | HE/105579 | company | dissolved | CY |
| YIONATACHI LTD | HE/379415 | company | active | CY |
| IOANNIS IOANNOU & CO LLC | HE/469150 | company | active | CY |
| EAST MED MARITIME LIMITED | HE/277631 | company | dissolved | CY |
| REGENTPACE LIMITED | HE/263589 | company | dissolved | CY |
| FENCHURCH CORPORATE SERVICES LIMITED | HE/109717 | company | dissolved | CY |
| FENTRUST SERVICES LIMITED | HE/259354 | company | active | CY |
| NAVIG LTD | HE/376690 | company | active | CY |
| Θ. ΚΑΙ Α. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | AE/3142 | company | dissolved | CY |
| INDUSTRIAL DEVELOPMENT COMPANY GROUP '' I.D.C.G.'' (CYPRUS) LIMITED | HE/287085 | company | active | CY |
| CASARINA SECRETARIAL LIMITED | HE/286927 | company | dissolved | CY |
| JORDAN TRUSTEES (CYPRUS) LIMITED | HE/205843 | company | dissolved | CY |
| KI FINANCE (CYPRUS) LTD | HE/195794 | company | active | CY |
| VISTRA HOLDINGS (CYPRUS) LIMITED | HE/197638 | company | active | CY |
| ALTRUCO SECRETARIAL LIMITED | HE/172183 | company | active | CY |
| CUPTRONIC TECHNOLOGY LTD | HE/175507 | company | active | CY |
| QUANTIVOX LIMITED | HE/232081 | company | active | CY |
| BRONDESLEV LIMITED | HE/304953 | company | dissolved | CY |