Recorded country association
Registry Records Associated with Cyprus
Embargo's retained registry snapshot contains 133 recordswhose normalized country field is associated with Cyprus. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (133)
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AHETEI LIMITED
Cyprus
ALAYNE INVESTMENTS LIMITED
Cyprus
Alexander Nikolayevich Vadyunin
Cyprus
ALFA CAPITAL MARKETS LTD
Cyprus
ALMENOR HOLDINGS LIMITED
Cyprus
AQUILA CAPITAL GROUP
Cyprus
ARASH SHIPPING ENTERPRISES LIMITED
Cyprus
ARIMERO HOLDING LIMITED
Cyprus
ARTA SHIPPING ENTERPRISES LIMITED
Cyprus
ARTEMIOU, Artemis
Cyprus
ASTRAFTEROS TECHNOKOSMOS LTD
Cyprus
AZIA SHIPPING HOLDINGS LIMITED
Cyprus
AZORIA SHIPPING COMPANY LIMITED
Cyprus
BASHKIROV, Aleksei Vladimirovich
Cyprus
BOM ASSET MANAGEMENT LTD
Cyprus
BOM PROJECT FINANCING LTD
Cyprus
BONUM CAPITAL CYPRUS LTD
Cyprus
BUOYANT HOLDINGS LIMITED
Cyprus
CAROIL TRANSPORT MARINE LTD
Cyprus
CASPIAN MARITIME LIMITED
Cyprus
CENTURONIC LTD
Cyprus
CHARSO LIMITED
Cyprus
CHRISTODOULOS G. VASSILIADES & CO. LLC
Cyprus
CROSSPLANET LTD
Cyprus
D.C.H. DREAM CREATORS HOLDINGS LTD
Cyprus
DANESH SHIPPING COMPANY LIMITED
Cyprus
DAVAR SHIPPING CO LTD
Cyprus
Didessar Limited
Cyprus
ELIXON SHIPPING COMPANY LIMITED
Cyprus
Eriner Limited
Cyprus
FINROST LIMITED
Cyprus
FORTIANA HOLDINGS LIMITED
Cyprus
GBD LIMITED
Cyprus
GLORINA SHIPPING COMPANY LIMITED
Cyprus
GMCG LTD.
Cyprus
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Cyprus
GPB FINANCIAL SERVICES LIMITED
Cyprus
GPB-DI HOLDINGS LIMITED
Cyprus
GRAWIT LIMITED
Cyprus
HADI SHIPPING COMPANY LIMITED
Cyprus
HALEEL FINANCE LTD
Cyprus
HALEEL HOLDINGS LTD
Cyprus
HALEEL LTD
Cyprus
HARAZ SHIPPING COMPANY LIMITED
Cyprus
HATEF SHIPPING COMPANY LIMITED
Cyprus
HEADEY INVESTMENTS LIMITED
Cyprus
HIRMAND SHIPPING COMPANY LIMITED
Cyprus
HODA SHIPPING COMPANY LIMITED
Cyprus
HOMA SHIPPING COMPANY LIMITED
Cyprus
HONAR SHIPPING COMPANY LIMITED
Cyprus
HURIYA PRIVATE CYPRUS LTD
Cyprus
IBEX SHIPPING INC
Cyprus
Igor Albertovich KESAEV
Cyprus
IONICS NOMINEES LIMITED
Cyprus
IPP Oil Products (Cyprus) Limited
Cyprus
IRONHILL HOLDINGS LIMITED
Cyprus
IRONSTONE MARINE INVESTMENTS
Cyprus
ITC CONSULTANTS CYPRUS LIMITED
Cyprus
KARAOLI, Panagiota
Cyprus
KLARET AVIATION LIMITED
Cyprus
KLIOSA LIMITED
Cyprus
KRU OVERSEAS LIMITED
Cyprus
KURBANOV, Nurmurad
Cyprus
LAGOSMARINE LIMITED
Cyprus
LAR VORTO SERVICES LIMITED
Cyprus
LEDRA NOMINEES LIMITED
Cyprus
LEDRA TRUSTEE SERVICES LIMITED
Cyprus
LEDRA TRUSTEES LIMITED
Cyprus
Leondica Holding Ltd
Cyprus
MASTERSKILL INVESTMENTS LIMITED
Cyprus
MATEAS LIMITED
Cyprus
MEHRAN SHIPPING COMPANY LIMITED
Cyprus
Merlion Trade Worldwide Ltd.
Cyprus
MERSAD SHIPPING COMPANY LIMITED
Cyprus
MIKAM HOLDINGS LIMITED
Cyprus
MINAB SHIPPING COMPANY LIMITED
Cyprus
MIRAMONTE INVESTMENTS LIMITED
Cyprus
Mirsystems Ltd
Cyprus
MOONSTORM ENTERPRISES LIMITED
Cyprus
MOSTRELLO COMMERCIAL LTD
Cyprus
NAI LOGISTICS LIMITED
Cyprus
Niki Panteli Kyriakou
Cyprus
NORATEC HOLDINGS LTD
Cyprus
OCEAN EUROPE CY LIMITED
Cyprus
OGC-VICTORIA HOLDING LTD
Cyprus
OOO Aviation Service Int’l
Cyprus
OTKRITIE CAPITAL CYPRUS LIMITED
Cyprus
OTKRITIE LTD GROUP
Cyprus
PALNYCHENKO, Igor
Cyprus
PERSIAN GULF SHIPPING LINES LTD
Cyprus
PETROV, Artur Aleksandrovich
Cyprus
PICOTIN HOLDINGS LIMITED
Cyprus
PITARON LIMITED
Cyprus
PLAHOTNIUC, Vladimir
Cyprus
PROTON PETROCHEMICALS SHIPPING LIMITED
Cyprus
PYRAMAXIA LIMITED
Cyprus
RG HOLDINGS LTD
Cyprus
RISEONIC HOLDINGS LTD
Cyprus
ROBARIN LTD
Cyprus
Rosneft Trade Limited
Cyprus
Showing 100 records in alphabetical order. Review the source qualification on each record.
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