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Filtered: Organizations Cyprus

Search guide · Data current as of 2025-10-21

TOKENTRUST HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
PRUVIA LIMITED
Company · Sanctioned entity · Cyprus
Хіді Інвестментс Лімітед
Company · Sanctioned entity · Cyprus
Мастерскілл Інвестментс Лімітед
Company · Sanctioned entity · Cyprus
KOLNET LIMITED
Company · Sanctioned entity · Cyprus
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Stage Factor Inc.
Legal entity · Debarred entity · Austria · Cyprus · Italy · United States
Sommen Secretarial Services Limited
Company · Sanctioned entity · Cyprus
Stella Leone Limited
Company · Sanctioned entity · Cyprus
B-Finance Ltd.
Company · Sanctioned entity · Cyprus · British Virgin Islands
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Eriner Limited
Company · Export controlled · Sanctioned entity · Cyprus
Miramonte Investments Limited
Company · Sanctioned entity · Cyprus
CAROIL TRANSPORT MARINE LIMITED
Company · Sanctioned entity · Cyprus
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Thermex Copyrights Limited
Company · Sanctioned entity · Cyprus
BOM PROJECT FINANCING LIMITED
Company · Sanctioned entity · Cyprus
Savoler Development Limited
Company · Sanctioned entity · Cyprus
Omnia Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
The Mother Ark LTD
Company · Export controlled · Sanctioned entity · Cyprus
Almenor Holdings Limited
Company · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
Astrafteros Technokosmos Ltd
Company · Export controlled · Sanctioned entity · Cyprus
D. A. SECRETARIAL LIMITED
Company · Sanctioned entity · Cyprus
Whiteleave Holdings Limited
Company · Sanctioned entity · Cyprus

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