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Filtered: Public bodies Cyprus

Search guide · Data current as of 2025-04-16

LA ORANGE CY LIMITED
Organization · Cyprus
ECOMMBX LIMITED
Organization · Cyprus
NEEVAS INVESTMENT LIMITED
Organization · Cyprus
ABACUS LIMITED
Legal entity · Cyprus
Recorship Ltd
Organization · Cyprus
ENTRIS EQUITY LIMITED
Organization · Cyprus
EGNARO INVESTMENTS LIMITED
Organization · Cyprus
COVERDEAL HOLDINGS LIMITED
Organization · Cyprus
ISX FINANCIAL EU PLC
Organization · Cyprus
ASTROBANK PUBLIC COMPANY LIMITED
Organization · Cyprus
FINTAILOR INVESTMENTS LIMITED
Organization · Cyprus
EXOVO LTD
Organization · Cyprus
MOODY'S INVESTORS SERVICE CYPRUS LIMITED
Organization · Cyprus
MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States of America
MERITKAPITAL LIMITED
Organization · Cyprus
S.L. CAPITAL SERVICES LIMITED
Organization · Cyprus
Startlinh Ltd
Organization · Sanctioned entity · Cyprus
Naha Enterteinment № 3 Limited
Organization · Sanctioned entity · Cyprus
OTKRITIE BROKER LTD
Organization · Cyprus
Electricity Authority of Cyprus
Organization · Cyprus
CAPITAL INTELLIGENCE RATINGS LTD
Organization · Cyprus
OOO Aviation Service Int’l
Legal entity · Sanctioned entity · Cyprus · Russia
ZEMBLANCO INVESTMENTS LTD
Organization · Cyprus
SURESWIPE E.M.I. PLC
Organization · Cyprus
EUROBANK CYPRUS LTD
Organization · Cyprus

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Topics

120Bank 17Sanctioned entity 13Sanction-linked entity 1Disqualified 1Export controlled 1State-owned enterprise

Data sources

Countries

256Cyprus 5Ukraine 4Switzerland 3Russia 2United Kingdom 2United States of America 1United Arab Emirates 1Bermuda 1Germany 1Marshall Islands 1Malta 1British Virgin Islands

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