Entities Linked to Criminal Proceedings
Companies and individuals connected to criminal investigations, indictments or convictions in public records.
103 entities with this signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| HARMEET SINGH | — | individual | unknown | — |
| Riad Salame | — | individual | unknown | — |
| BUSINESS PROSPECTS INTERNATIONAL COMPANY LTD | 2413 | company | dissolved | CY |
| SALLY JONES LIMITED | 11187022 | company | active | GB |
| RIZWAN ALI | — | individual | unknown | — |
| DAMINDER SINGH BATRA | — | individual | unknown | — |
| NIRA BV | OE010724 | company | active | GB |
| PATRICK GERARD MARDOCHE HALIMI | — | individual | unknown | — |
| BANK MELLI IRAN | FC005874 | company | active | GB |
| "ΑΔΕΛΦΟΙ ΛΟΙΖΙΔΗ ΛΙΜΙΤΕΔ" | 14415 | company | suspended | CY |
| YANIV MIZRAHI | — | individual | unknown | — |
| HARTFELL PROPERTIES LIMITED | 980 | company | dissolved | CY |
| UNITED BRITISH INSURANCE CO. LIMITED | 86 | company | dissolved | CY |
| COREY INTERNATIONAL LIMITED | 676 | company | dissolved | CY |
| ICLA COSTRUZIONI GENERALI S.P.A. | 661 | company | dissolved | CY |
| B.G. FREIGHT LINE N.V. | 644 | company | active | CY |
| MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. | 3728 | company | active | CY |
| BLOSMUN FZCO | 3656 | company | active | CY |
| MARBELLA SEAWΑYS S.A. | 3543 | company | active | CY |
| HAWK-EYE INNOVATIONS LIMITED | 3497 | company | active | CY |
| STELIOS PHILANTHROPIC FOUNDATION | 3455 | company | active | CY |
| SNOWBEAR INVESTMENT LIMITED | 3434 | company | dissolved | CY |
| ERATO THREE SHIPPING LIMITED | 3392 | company | active | CY |
| SOUTHSTAR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ | 3248 | company | dissolved | CY |
| TECHNIP UK LIMITED | 3231 | company | active | CY |
| LEVEL ONE HOLDINGS PTE.LTD. | 3218 | company | active | CY |
| P. TSIKKINIS & COMPANY | 31 | company | active | CY |
| ΖΙΤΑΚΑΤ ΑΤΕΒΕ | 3094 | company | active | CY |
| EURASIA DRILLING COMPANY LIMITED | 3032 | company | dissolved | CY |
| CJCJ PROMOTIONS LIMITED | 2837 | company | dissolved | CY |
| D&M BROTHERS LTD | 2780 | company | dissolved | CY |
| SIGMA IMPLANTS LTD | 2723 | company | active | CY |
| ΓΑΛΑΚΤΟΒΙΟΜΗΧΑΝΙΑ ΛΑΡΙΣΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ "ΟΛΥΜΠΟΣ" | 2600 | company | active | CY |
| KBW INVESTMENTS LTD | 2567 | company | dissolved | CY |
| DENICROFT LIMITED | 2491 | company | dissolved | CY |
| IBL BANK S.A.L. | 2331 | company | dissolved | CY |
| TRANSPORT LOGISTICS SERVICE LIMITED | 2151 | company | dissolved | CY |
| GREENWAY TRADING LIMITED | 2073 | company | dissolved | CY |
| GREM LIMITED | 1900 | company | dissolved | CY |
| SCOTIA ENTERPRISES LIMITED | 18112 | company | dissolved | CY |
| INTELLECTUAL PROPERTY RIGHTS PROTECTION LIMITED | 1794 | company | dissolved | CY |
| ESTIA DEVELOPERS LIMITED | 1750 | company | dissolved | CY |
| CHRISTODOULOS JOANNOU THEODOULOU & CO. | 1576 | company | active | CY |
| HANSEATIC MARINE TRAVEL SERVICES LIMITED | 15558 | company | dissolved | CY |
| DITGAZ HOLDING LIMITED LIABILITY COMPANY | 1516 | company | dissolved | CY |
| SOUTHERN CROSS SHIPPING LIMITED | 14731 | company | dissolved | CY |
| MELIA SHIPPING COMPANY LIMITED | 14579 | company | dissolved | CY |
| KM TRADING B.V. | 1398 | company | active | CY |
| GARAGE KYPROU IOANNOU AND SAVVA POLYDOROU | 1342 | company | dissolved | CY |
| GRANDBAY LIMITED | 1274 | company | dissolved | CY |