Cyprus — Companies & Individuals with Risk Signals
67,349 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| ACTIVE F. SHIPPING COMPANY LIMITED | HE/146430 | company | dissolved | CY |
| FLORESTI SHIPPING COMPANY LIMITED | HE/79406 | company | dissolved | CY |
| BARITO SHIPPING COMPANY LIMITED | HE/79411 | company | dissolved | CY |
| RULANDIA OVERSEAS LIMITED | HE/358522 | company | dissolved | CY |
| BALTIC CHIEF I SHIPPING COMPANY LIMITED | HE/124619 | company | dissolved | CY |
| CR. AMBASSADOR SHIPPING COMPANY LIMITED | HE/106162 | company | dissolved | CY |
| GREAT CHANCE SHIPPING COMPANY LIMITED | HE/82195 | company | dissolved | CY |
| BALTIC COMMODORE SHIPPING COMPANY LIMITED | HE/125216 | company | dissolved | CY |
| S.E. SHIPPING LIMITED | HE/85584 | company | dissolved | CY |
| MENZI NAVIGATION LIMITED | HE/82683 | company | dissolved | CY |
| CYPMARINE CONSULTANTS LIMITED | EE/32843 | company | dissolved | CY |
| BALTIC CRUSADER SHIPPING COMPANY LIMITED | HE/125212 | company | dissolved | CY |
| CR. SENATOR SHIPPING COMPANY LIMITED | HE/106161 | company | dissolved | CY |
| S.V. SHIPPING LIMITED | HE/85582 | company | dissolved | CY |
| ARMATORE SHIPPING COMPANY LIMITED | HE/89173 | company | dissolved | CY |
| LIEDO SHIPMANAGEMENT LIMITED | EE/17683 | company | dissolved | CY |
| BALTIC CHALLENGER SHIPPING COMPANY LIMITED | HE/125218 | company | dissolved | CY |
| FLORANI SHIPPING COMPANY LIMITED | HE/79410 | company | dissolved | CY |
| TAFER HOLDINGS LIMITED | HE/162809 | company | dissolved | CY |
| SANFORD TRADING LIMITED | HE/32600 | company | dissolved | CY |
| MICHAEL KYRIAKIDES & CO LIMITED | HE/55871 | company | dissolved | CY |
| MARINEDELTA SHIPPING LIMITED | HE/48066 | company | dissolved | CY |
| ARKTIS DREAM SHIPPING COMPANY LIMITED | HE/107995 | company | dissolved | CY |
| GOLDENHORIZON HOLDINGS LIMITED | HE/48230 | company | dissolved | CY |
| UT HOLDING LIMITED | HE/270103 | company | dissolved | CY |
| GDG GREAT DEAL GLOBAL LTD | HE/349930 | company | dissolved | CY |
| AGROINDUSTRY ENTERPRISES LIMITED | HE/302397 | company | dissolved | CY |
| VENTURESCAPE HOLDINGS LIMITED | HE/283080 | company | dissolved | CY |
| KAPRA DESIGN LTD | HE/349695 | company | dissolved | CY |
| BELSYS INTERNATIONAL (CYPRUS) LTD | HE/345984 | company | dissolved | CY |
| NTD NEWTECH DEVELOPMENT LIMITED | HE/277626 | company | dissolved | CY |
| EUROSERV (CY) LIMITED | HE/323851 | company | dissolved | CY |
| DUBNIUM DEFTERA LIMITED | HE/323153 | company | dissolved | CY |
| VISS LIMITED | HE/308618 | company | dissolved | CY |
| PAMINACO LIMITED | HE/280998 | company | dissolved | CY |
| BJS-CONSULTING LIMITED | HE/295558 | company | dissolved | CY |
| AVLS - ADDED VALUE LOGISTIC SOLUTIONS LTD | HE/261507 | company | dissolved | CY |
| MIASSYN HOLDING LIMITED | HE/331184 | company | dissolved | CY |
| RDE INVESTMENTS LIMITED | HE/336614 | company | dissolved | CY |
| INTERPROMOTER GLOBAL BRANDS LTD | HE/348748 | company | dissolved | CY |
| ENGROW ENTROPY GROWTH LTD | HE/470686 | company | active | CY |
| DONAVA HARVEST CORPORATION LTD | HE/352064 | company | dissolved | CY |
| NANOOK LIMITED | HE/281186 | company | dissolved | CY |
| PROFXSYS LIMITED | HE/328258 | company | dissolved | CY |
| K2G MEDIA LIMITED | HE/286384 | company | dissolved | CY |
| BETCITY CYPRUS LIMITED | HE/271584 | company | dissolved | CY |
| SHANDA CONSULT LTD | HE/257914 | company | active | CY |
| POLLERWIESEN LIMITED | HE/275852 | company | dissolved | CY |
| HEADLAND TRADING LIMITED | HE/122413 | company | dissolved | CY |
| VANDIDA LIMITED | HE/130786 | company | dissolved | CY |