| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3 LEMONS LIMITED | 08373315 | 08/08/2016 | Dissolved |
| ADRENALINE SUN INVESTMENTS LTD. | 07834537 | 08/08/2016 | Dissolved |
| BLANGFORD LTD. | 07242389 | 08/08/2016 | Dissolved |
| CALYPTO LTD. | 07373111 | 08/08/2016 | Dissolved |
| CASPIA CYPRUS LTD | 07932122 | 08/08/2016 | Dissolved |
| CENTAURUS EUROPE LTD | 06206287 | 08/08/2016 | Strike Off |
| EISENHOWER INVESTMENT LIMITED | 08504160 | 08/08/2016 | Dissolved |
| KERRIGAN ENTERPRISES LTD. | 05020267 | 31/08/2016 | Dissolved |
| LEOLA LTD | 05403314 | 08/08/2016 | Dissolved |
| LOGICX LIMITED | 08786611 | 08/08/2016 | Dissolved |
| LYKC LIMITED | 08395096 | 08/08/2016 | Dissolved |
| WARUM MANAGEMENT HOLDING LIMITED | 08480849 | 08/08/2016 | Dissolved |
| WHALE HOLDING LIMITED | 06693321 | 08/08/2016 | Dissolved |
| WILDWAVE LTD. | 05014211 | 08/08/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GINGER BAY CYPRUS LTD | 07861361 | 31/08/2016 | 30/12/2016 | Bronze |
| GREEN CHEMICALS GLOBAL LTD. | 07468813 | 08/08/2016 | 27/12/2016 | Dissolved |