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Browsing all entities — 460,434 total

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Beneficial Ownership

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Regulatory Actions

CySEC enforcement decisions

All Entities

Entity Name	Reg. Number	Type	Status	Jurisdiction	Incorporated
2338 TEAM PROJECT LIMITED	ΗΕ/438861	company	active	CY	2022-09-30
235 DEVELOPERS LTD	HE/383503	company	active	CY	2018-05-07
23IMGBILLING LTD	ΗΕ/477664	company	active	CY	2025-07-07
23 LUXE LTD	ΗΕ/449259	company	active	CY	2023-07-17
23RED LTD	HE/172405	company	dissolved	CY	2006-02-16
23SERVE LTD	ΗΕ/398868	company	active	CY	2019-06-12
23YD ABOVE ESTATE LIMITED	ΗΕ/440238	company	active	CY	2022-11-10
2406 MARBELLA VISION EDUCATION LTD	HE/464167	company	active	CY	2024-08-14
242 WORLDWIDE LTD	HE/433901	company	active	CY	2022-05-04
247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTD	HE/350944	company	dissolved	CY	2015-12-31
24-7 ELECTRIC KIOSKS T.S LTD	HE/271144	company	dissolved	CY	2010-07-27
247 STORE CYPRUS LTD	HE/467550	company	active	CY	2024-11-12
24 EMPLOYMENT AGENCY T.S LTD	ΗΕ/438831	company	active	CY	2022-09-29
24EVEXIA	EE/39724	company	active	CY	2013-12-05
24FUNDED EVALUATIONS LTD	ΗΕ/461030	company	active	CY	2024-06-05
24FX	EE/39663	company	active	CY	2013-11-22
24 HOURS BOOKING (CYPRUS)	EE/31883	company	active	CY	2008-04-03
24HPROFITS LTD	ΗΕ/397975	company	active	CY	2019-05-21
24MED V.L. LTD	ΗΕ/413767	company	active	CY	2020-10-10
24 O'CLOCK LTD	HE/374738	company	active	CY	2017-10-11
24OPTION	EE/41700	company	active	CY	2015-03-16
24SEVENWOWSUPPORT LTD	HE/434399	company	active	CY	2022-05-17
24U VEND LIMITED	HE/319867	company	dissolved	CY	2013-02-27
24XSERVICE LIMITED	HE/335330	company	active	CY	2014-08-29
24 ΩΡΕΣ ΠΕΤΡΕΛΑΙΟ ΘΕΡΜΑΝΣΗΣ Π.Μ.	EE/38275	company	active	CY	2012-11-15
24 ΩΡΕΣ ΤΟΥΡΙΣΜΟΣ-ΤΑΞΙΔΙΑ ΑΕ	AE/2171	company	active	CY	2006-09-28
256 GROUP LTD	ΗΕ/436600	company	active	CY	2022-07-18
256 INTERNATIONAL LIMITED	AE/2259	company	dissolved	CY	2007-05-18
256 REWARDS LTD	HE/443571	company	active	CY	2023-02-09
257 DEFI TECHNOLOGIES EUROPE LIMITED	ΗΕ/429360	company	active	CY	2021-12-27
25 FRAMES CH.A. LTD	HE/185302	company	dissolved	CY	2006-10-10
26 DEGREES GLOBAL MARKETS (EU) LTD	ΗΕ/427102	company	active	CY	2021-10-25
26 SEA VIEW LTD	ΗΕ/425829	company	active	CY	2021-09-20
2722 BEAUTY STREET BY TH. XENIA	EE/45819	company	active	CY	2017-05-31
27INVESTMENTS LTD	ΗΕ/428949	company	active	CY	2021-12-14
27 NIC DEVELOPMENT LIMITED	HE/325279	company	dissolved	CY	2013-09-20
27SPB SPORBET LTD	HE/345512	company	dissolved	CY	2015-07-23
288 LEGACY VENTURES LTD	HE/475346	company	active	CY	2025-05-17
2AA&N ΛΤΔ	HE/353584	company	active	CY	2016-03-17
2A BEAUTY CARE LTD	HE/341216	company	active	CY	2015-03-04
2AFE INTERNATIONAL LTD	ΗΕ/449414	company	active	CY	2023-07-19
2A GLOBAL INVESTMENT GROUP LTD	HE/360071	company	active	CY	2016-09-15
2AI LAND HOLDINGS LIMITED	HE/273242	company	active	CY	2010-09-08
2A PAPAS TELECOM	EE/28356	company	dissolved	CY	2006-01-18
2A PAPAS TELECOM LIMITED	HE/184598	company	dissolved	CY	2006-09-28
2 AS BY ARIS ANTONIOU	EE/44656	company	active	CY	2016-10-21
2A & T OVERSEAS LIMITED	HE/162510	company	dissolved	CY	2005-06-30
2A TRITIS AVENUE INVESTMENTS LIMITED	HE/360598	company	active	CY	2016-09-29
2B1 LIMITED	ΗΕ/439921	company	active	CY	2022-11-02
2B ACTIVE	EE/32571	company	active	CY	2008-09-26

Showing 201–250 of 460,434 results