| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A-Man Cyprus Holdings Ltd | 06707143 | 13/04/2009 | Dissolved |
| ACQUITANIA LIFE SCIENCES LTD. | 07364320 | 02/09/2010 | Dissolved |
| AL TAFHAR HOLDING LTD. | 07573647 | 22/03/2011 | Dissolved |
| ALCO EUROPE LTD. | 05284752 | 13/04/2009 | Dissolved |
| AMUSEWEB LIMITED | 05313626 | 09/04/2009 | Dissolved |
| AN-LE LTD | 06703363 | 13/04/2009 | Dissolved |
| ANADELPHIA LTD. | 07250082 | 11/05/2010 | Dissolved |
| ANGLIA ENTERPRISES LTD | 05405113 | 06/04/2009 | Dissolved |
| ANTARES ENTERPRISES LTD | 06206327 | 17/04/2009 | Dissolved |
| ARMADALE EUROPE LIMITED | 05973203 | 13/04/2009 | Dissolved |
| ATACAMA EUROPE LTD | 06206274 | 09/11/2010 | Dissolved |
| ATLANTIC OCEAN ASSETS LIMITED | 06216637 | 21/04/2009 | Dissolved |
| Alma Enterprises Ltd | 06206314 | 09/04/2009 | Dissolved |
| Anastasia Enterprises Ltd | 06206328 | 09/04/2009 | Dissolved |
| Asteria Enterprises Ltd | 06206317 | 09/04/2009 | Dissolved |
| BACCHUS ET SATURNUS LIMITED | 06449868 | 01/05/2009 | Dissolved |
| BELTON EUROPE LTD | 06206272 | 17/04/2009 | Dissolved |
| BERTONI CYPRUS LTD. | 06853423 | 20/03/2009 | Dissolved |
| BLOG ENTERPRISES LIMITED | 06393238 | 13/04/2009 | Dissolved |
| BLUEBRINDLE LIMITED | 05507020 | 13/04/2009 | Dissolved |
| BORDERLAND COMMUNICATION SERVICES LIMITED | 06409270 | 13/04/2009 | Dissolved |
| BRASSMOOR LTD | 05405178 | 07/04/2009 | Dissolved |
| BREAK OF DAWN LIMITED | 05507010 | 13/04/2009 | Dissolved |
| Bohemia Europe Ltd | 06206267 | 09/04/2009 | Dissolved |
| CALACA LIMITED | 05701246 | 09/04/2009 | Dissolved |
| CALLANDER LIMITED | 05973196 | 13/04/2009 | Dissolved |
| CARTER CONSULTANCY LTD. | 04379500 | 10/04/2009 | Dissolved |
| CAYES HOLDING LIMITED | 06740886 | 04/11/2008 | Dissolved |
| CELINA EUROPE LTD. | 05403065 | 01/05/2009 | Dissolved |
| CHARLSINGTON LIMITED | 05464090 | 01/05/2009 | Dissolved |
| CISS LIMITED | 06697441 | 13/04/2009 | Dissolved |
| CLIFTON EUROPE LTD | 05407311 | 06/04/2009 | Dissolved |
| COLOROO CYPRUS LTD. | 07599680 | 11/04/2011 | Dissolved |
| CONCORD EUROPE LIMITED | 05973592 | 09/10/2009 | Dissolved |
| CULLINAN EUROPE LTD | 05407463 | 06/04/2009 | Dissolved |
| CWD&PM HOLDING LIMITED | 06389717 | 13/04/2009 | Dissolved |
| CYPHUIS LTD. | 08081969 | 24/05/2012 | Dissolved |
| Candaba Ltd | 05701248 | 10/04/2009 | Dissolved |
| Columbus Worldwide Ltd | 06550722 | 07/04/2009 | Dissolved |
| Culasi Ltd | 05701256 | 01/05/2009 | Dissolved |
| DACTYLION LIMITED | 05507017 | 15/05/2009 | Dissolved |
| DAYLIGHT ENTERPRISES LIMITED | 06393341 | 13/04/2009 | Dissolved |
| DUCK MOUNTAIN LIMITED | 06550809 | 07/04/2009 | Dissolved |
| Dias Trading Co Ltd | 05701465 | 10/04/2009 | Dissolved |
| Differences Matter Cyprus Ltd | 06549637 | 07/04/2009 | Dissolved |
| ESTCOURT LTD. | 05403668 | 15/05/2009 | Dissolved |
| EUROBLOCK HOLDING LTD | 04377385 | 03/01/2011 | Dissolved |
| EUROCENTER SOFTWARE LTD. | 04377032 | 09/04/2009 | Dissolved |
| Elflechazo Ltd | 05900534 | 13/04/2009 | Dissolved |
| Execs Consultants Cyprus Holding Ltd | 06419229 | 13/04/2009 | Dissolved |
| FALL RIVER LTD. | 05308627 | 09/04/2009 | Dissolved |
| FORTUNA EUROPE LIMITED | 06551018 | 07/04/2009 | Dissolved |
| FOUR LEAF CLOVERS LIMITED | 05507047 | 13/04/2009 | Dissolved |
| FULL MOON RISING LTD. | 05284744 | 13/04/2009 | Dissolved |
| Farwood Enterprises Ltd | 05463837 | 13/04/2009 | Dissolved |
| Fortuna Equities Ltd | 06703380 | 13/04/2009 | Dissolved |
| GANESA LTD | 05090614 | 06/04/2009 | Dissolved |
| GEDOR LTD | 05090607 | 07/04/2009 | Dissolved |
| GLOBAL SENTINEL CYPRUS LTD. | 07818764 | 21/10/2011 | Dissolved |
| GOLDEN COAST EUROPE LIMITED | 05507060 | 13/04/2009 | Dissolved |
| GOLDEN FINANCIAL MANAGEMENT LIMITED | 06432639 | 16/05/2011 | Dissolved |
| GREY WHALE LIMITED | 06393425 | 13/04/2009 | Dissolved |
| GULF EUROPE LTD. | 05247040 | 08/10/2010 | Dissolved |
| Glasford Ltd | 05507293 | 13/04/2009 | Dissolved |
| Greyville Ltd | 05973587 | 13/04/2009 | Dissolved |
| HEALTHCENTERS LIMITED | 05932996 | 13/04/2009 | Dissolved |
| HIM EUROPE LIMITED | 05680888 | 13/04/2009 | Dissolved |
| Hr Nexus Cyprus Ltd | 06621362 | 13/04/2009 | Dissolved |
| Hydrus Europe Ltd | 06206253 | 09/04/2009 | Dissolved |
| I P Holding Cyprus Ltd | 06593714 | 13/04/2009 | Dissolved |
| INCREDIBLE CONCEPTS CYPRUS LIMITED | 06652446 | 13/04/2009 | Dissolved |
| INFORDB HOLDING (CYPRUS) LIMITED | 06407722 | 09/04/2010 | Dissolved |
| Indigo International Holding Ltd | 06652269 | 13/04/2009 | Dissolved |
| Infordb Holding Ltd | 06408698 | 13/04/2009 | Dissolved |
| JUPITER ENTERPRISES LIMITED | 06393386 | 01/05/2009 | Dissolved |
| Jay Europe Ltd. | 05090706 | 06/04/2009 | Dissolved |
| KINGSFORD EUROPE LIMITED | 05403123 | 09/04/2009 | Dissolved |
| KINGSTON WORLDWIDE LTD. | 05285543 | 13/04/2009 | Dissolved |
| Kapai Ltd | 05701266 | 10/04/2009 | Dissolved |
| LA LOT INVESTMENTS LIMITED | 06572828 | 13/04/2009 | Dissolved |
| LEISURE INVESTMENT GROUP INTERNATIONAL LIMITED | 06630407 | 13/04/2009 | Dissolved |
| M Plus A Ltd | 06710221 | 13/04/2009 | Dissolved |
| M.R.L. HOLDING LTD. | 07372955 | 10/09/2010 | Dissolved |
| MAGNO MC LTD | 07888161 | 20/12/2011 | Dissolved |
| MILDRED LIMITED | 05973584 | 13/04/2009 | Dissolved |
| Manah Holding Ltd | 06618110 | 13/04/2009 | Dissolved |
| Masterholding Ltd | 06581655 | 13/04/2009 | Dissolved |
| Mse Cyprus Ltd | 06620841 | 13/04/2009 | Dissolved |
| NEFERTITI CYPRUS LTD. | 07360942 | 31/08/2010 | Dissolved |
| ORANJE CAPITAL HOLDING LTD. | 07443702 | 18/11/2010 | Dissolved |
| ORTIS SOFTWARE LTD. | 05285425 | 13/04/2009 | Dissolved |
| OSMOND LTD | 05285581 | 13/04/2009 | Dissolved |
| Orion Europe Trading Ltd | 06432421 | 01/05/2009 | Dissolved |
| P3PLUS INTERNATIONAL LTD. | 06378364 | 14/04/2009 | Dissolved |
| PERFECT TRADERS LIMITED | 06216525 | 21/04/2009 | Dissolved |
| PIM-HC PARTICIPATIONS LTD. | 07125714 | 14/01/2010 | Dissolved |
| PRODUCTNDESIGN LIMITED | 05761545 | 07/04/2009 | Dissolved |
| PROY HOLDING CYPRUS LTD | 06706975 | 13/04/2009 | Dissolved |
| Pegasus Promotions Ltd | 06206252 | 09/04/2009 | Dissolved |
| RICHFIELD FINANCE LTD | 06652362 | 13/04/2009 | Dissolved |
| RICHLAND EUROPE LTD. | 04582157 | 13/04/2009 | Dissolved |
| RINGOLD LIMITED | 06550864 | 31/12/2009 | Dissolved |
| SALINA EUROPE LIMITED | 05973576 | 13/04/2009 | Dissolved |
| SHACKLETON EUROPE LTD. | 05003324 | 13/01/2012 | Dissolved |
| SHARK FINANCE LIMITED | 06432613 | 13/04/2009 | Dissolved |
| SIMROUTE LIMITED | 05281557 | 13/04/2009 | Dissolved |
| SKD PARWEX LTD. | 06836858 | 04/03/2009 | Dissolved |
| SMARTSIM LIMITED | 05211135 | 13/04/2009 | Dissolved |
| SUN CITY SERVICES LIMITED | 05962556 | 13/04/2009 | Dissolved |
| SYS2ICT HOLDING (CYPRUS) LTD. | 07416915 | 22/10/2010 | Dissolved |
| TANGIERS EUROPE HOLDING LIMITED | 06246132 | 13/04/2009 | Dissolved |
| TENAI-BA LTD. | 06973821 | 27/07/2009 | Dissolved |
| TENGA FINANCE LTD | 06621354 | 13/04/2009 | Dissolved |
| TWINVEST PARTICIPATIONS LIMITED | 06487582 | 09/04/2009 | Dissolved |
| VERNON EUROPE LTD | 05308947 | 09/04/2009 | Dissolved |
| VERONA ENTERPRISES LIMITED | 06550940 | 07/04/2009 | Dissolved |
| Viisaan Ltd | 06703695 | 13/04/2009 | Dissolved |
| WILD OCEAN LIMITED | 05507298 | 13/04/2009 | Dissolved |
| Xeex Llp | OC345566 | 12/05/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BB MANAGEMENT CONSULTANTS LIMITED | 06551814 | 07/04/2009 | 11/02/2011 | Dissolved |
| BOTAQUALUS HOLDING LIMITED | 06976179 | 29/07/2009 | 09/11/2017 | One Red Flag |
| DMBM LIMITED | 06097653 | 10/04/2009 | 29/06/2010 | Dissolved |
| FORT BLACK LTD | 06550848 | 07/04/2009 | 04/04/2012 | Dissolved |
| HOTELPROFESSIONAL LIMITED | 05708902 | 10/04/2009 | 10/06/2010 | Gold |
| IMPERIAL MIDDLE EASTERN CAPITAL LIMITED | 06418886 | 13/04/2009 | 01/04/2013 | Dissolved |
| KIBOKO (CYPRUS) LIMITED | 06457342 | 02/07/2010 | 19/12/2011 | Dissolved |
| LIBEROS LIMITED | 06393384 | 13/04/2009 | 01/10/2010 | Dissolved |
| MILOS IT HOLDING CYPRUS LTD | 06711840 | 13/04/2009 | 01/10/2010 | Dissolved |
| OCTAVIUS EUROPA LTD | 06702370 | 13/04/2009 | 30/05/2011 | Dissolved |
| TSACTIVE LTD. | 07479889 | 30/12/2010 | 07/12/2011 | Dissolved |
| WHITE RIVER LIMITED | 05507292 | 01/10/2009 | 01/01/2013 | Dissolved |