| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACQUISIA INVESTMENTS LIMITED | 08391095 | 06/02/2013 | Bronze |
| ASTIR MOTORS LTD | 13876753 | 27/01/2022 | Silver |
| CAJ ESTATES LIMITED | 07175694 | 18/03/2010 | Dissolved |
| CAJ GROUP LIMITED | 06783707 | 16/01/2009 | Silver |
| CAJ MARITIME LIMITED | 07175736 | 18/03/2010 | Dissolved |
| CONAT ENTERPRISES LTD | 13888191 | 02/02/2022 | Silver |
| Caj Financial Ltd | 06442868 | 03/12/2007 | Dissolved |
| Caj Group Ltd | 06227742 | 26/04/2007 | Dissolved |
| Caj Investments (Greece) Ltd | 06456820 | 19/12/2007 | Dissolved |
| Caj Investments Ltd | 03258999 | 04/10/1996 | Dissolved |
| Caj Investments Ltd | 06227425 | 26/04/2007 | Dissolved |
| Caj Restaurants Ltd | 06442879 | 03/12/2007 | Dissolved |
| Caj Shipping Ltd | 06235292 | 02/05/2007 | Dissolved |
| Caj's Ltd | 06230702 | 30/04/2007 | Dissolved |
| Cnp International Ltd | 03403477 | 15/07/1997 | Dissolved |
| Columbia Properties Ltd | 03015688 | 30/01/1995 | Dissolved |
| Columbia Shipping Ltd | 05056265 | 26/02/2004 | Dissolved |
| Credibility Finance Ltd | 06205219 | 05/04/2007 | Dissolved |
| Cyprus Palace Ltd | 06437350 | 26/11/2007 | Dissolved |
| Cystar Financial Ltd | 05096918 | 06/04/2004 | Dissolved |
| Cystar Group Ltd | 05099595 | 13/04/2004 | Dissolved |
| Cystar Ltd | 04458113 | 11/06/2002 | Dissolved |
| Cystar Properties Ltd | 05096927 | 06/04/2004 | Dissolved |
| E-CARS GROUP LIMITED | 12744568 | 15/07/2020 | Bronze |
| ESTATEFORCE LIMITED | 07259993 | 20/05/2010 | Dissolved |
| FULBOURNE INVESTMENTS LTD | 13308723 | 01/04/2021 | Bronze |
| GERIK INVESTMENTS LIMITED | 09863871 | 09/11/2015 | Bronze |
| GLOBAL MOTORS LIMITED | 12851319 | 01/09/2020 | Bronze |
| Kebab City Ltd | 06414950 | 01/11/2007 | Dissolved |
| Kounnis Shipping Ltd | 04977823 | 26/11/2003 | Dissolved |
| Kounnis Shipping Ltd | 04977823 | 26/11/2003 | Dissolved |
| MIDLAND FINANCE LIMITED | 09762616 | 04/09/2015 | Dissolved |
| MINERVA REALTY CORPORATION LIMITED | 08556147 | 04/06/2013 | Dissolved |
| Mainroad Investments Limited | 02224306 | 23/09/1997 | Dissolved |
| Mezeland Restaurants Ltd | 03982211 | 27/04/2000 | Dissolved |
| OCTTA PROPERTIES LTD | 13418723 | 25/05/2021 | Bronze |
| Ocean Shipping Ltd | 06242378 | 10/05/2007 | Dissolved |
| Oriana Properties Ltd | 03023932 | 20/02/1995 | Dissolved |
| PALTA UK LTD | 13409801 | 20/05/2021 | Gold |
| PASTEL DE COSTA LIMITED | 13151576 | 22/01/2021 | Dissolved |
| Poseidon Securities Ltd | 03414270 | 04/08/1997 | Dissolved |
| SKYLON CAPITAL LIMITED | 09437527 | 12/02/2015 | Dissolved |
| STERLING BUSINESS CENTRE LIMITED | 09828670 | 16/10/2015 | Dissolved |
| STERLING HOUSE INVESTMENTS LIMITED | 12730155 | 09/07/2020 | Bronze |
| STERLING PROPERTY CONSULTANTS LIMITED | 08389169 | 05/02/2013 | Silver |
| Sterling House Investments Ltd | 04295687 | 28/09/2001 | Dissolved |
| Sterling House Investments Ltd | 04295687 | 28/09/2001 | Dissolved |
| TIGERLAND LIMITED | 08997453 | 15/04/2014 | Dissolved |
| UNIVERSAL FINANCIAL TRADERS LIMITED | 08720572 | 07/10/2013 | Dissolved |
| UNIVERSAL FOREIGN EXCHANGE LIMITED | 08387366 | 04/02/2013 | Dissolved |
| United House Securities Ltd | 04078932 | 27/09/2000 | Dissolved |
| VISIONBROOK LIMITED | 03123417 | 23/09/1997 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Area 3 Ltd | 04068998 | 27/09/2000 | 15/11/2000 | Dissolved |
| Bluestar Securities Ltd | 05047486 | 18/02/2004 | 22/03/2004 | Dissolved |
| CAJ HOLDINGS LIMITED | 05331960 | 17/04/2005 | 12/07/2007 | Silver |
| CAJ HOLDINGS LIMITED | 05331960 | 13/01/2005 | 26/04/2013 | Silver |
| CORAL INVESTMENTS LIMITED | 08967237 | 31/03/2014 | 18/12/2019 | Bronze |
| CYSTAR INSURANCE SERVICES LIMITED | 05118839 | 04/05/2004 | 25/11/2004 | One Red Flag |
| Columbia Properties Ltd | 03015688 | 23/12/1999 | 17/12/2001 | Dissolved |
| DANISH BULL LIMITED | 08967126 | 31/03/2014 | 08/08/2016 | Bronze |
| FINANCIAL TRADERS LIMITED | 03268332 | 24/10/1996 | 20/11/1996 | Dissolved |
| INSUFORCE LIMITED | 06611034 | 25/08/2009 | 30/07/2019 | Not Trading |
| INSUFORCE PROPERTIES LIMITED | 06784659 | 07/01/2009 | 05/07/2019 | Silver |
| KOUNNIS AND PARTNERS LIMITED | 04205389 | 25/04/2001 | 01/10/2005 | Gold |
| KOUNNIS BROKERS LTD | 06606993 | 25/08/2009 | 30/07/2019 | Not Trading |
| KOUNNIS LIMITED | 06784618 | 07/01/2009 | 30/07/2019 | Not Trading |
| Karpasiana Ltd | 06405539 | 22/10/2007 | 12/07/2010 | Dissolved |
| Karpasiana Ltd | 06405539 | 22/10/2007 | 12/07/2010 | Dissolved |
| LAW CONSULTANTS LIMITED | 12935219 | 07/10/2020 | 08/07/2022 | Amber |
| Mainroad Investments Limited | 02224306 | 24/07/1991 | 28/07/1997 | Dissolved |
| Omega Bank Plc | 06289700 | 30/05/2008 | 05/01/2009 | Dissolved |
| POLARIS FINANCE LIMITED | 06442624 | 03/12/2007 | 16/05/2009 | Bronze |
| POSEIDON FINANCE LIMITED | 12709176 | 01/07/2020 | 11/08/2022 | Dissolved |
| SMR GLOBAL GROUP LIMITED | 13129874 | 12/01/2021 | 22/07/2021 | Amber |
| SMR REALTY LIMITED | 13132419 | 13/01/2021 | 24/02/2021 | Amber |
| SPARTAN METAL RECYCLING LIMITED | 13132691 | 13/01/2021 | 24/02/2021 | One Red Flag |
| VALESCO LIMITED | 06783398 | 09/01/2009 | 26/05/2010 | Dissolved |
| VISIONBROOK LIMITED | 03123417 | 21/11/1995 | 28/07/1997 | Silver |