1 |
Mercuria Energy Group LIMITED
|
Cyprus
|
Larnaka
|
Ria Court 8, Flat 302, 8 Simou Menardou
|
N/A
|
Larnaka
|
6015
|
N/A
|
Whol petroleum products
|
2023
|
$96,271,000,000
|
65
|
Corporation
|
56
|
HE145530
|
******@********.***
|
+3*****00
|
282513802
|
2 |
Promsvyazbank PJSC
|
Cyprus
|
Agios Athanasios
|
Faleas Business Services Ctr, Flat 8, 1 Faleas
|
N/A
|
N/A
|
4101
|
N/A
|
Nonclassified establishment
|
2001
|
$8,500,000,000
|
60
|
|
0
|
AE1593
|
*********@********.***
|
+3*****00
|
353366304
|
3 |
Tanaina Holdings LIMITED
|
Cyprus
|
Nicosia
|
Athienitis Centennial Building, Flat 603, 48 Themistokli Dervi
|
N/A
|
N/A
|
1066
|
N/A
|
Holding company
|
2013
|
$7,900,000,000
|
2
|
Corporation
|
458
|
HE318483
|
******@********.***
|
+3*****33
|
336020028
|
4 |
Kru Overseas LIMITED
|
Cyprus
|
Agios Athanasios
|
The Oval, Flat 1102, 3 Krinou
|
N/A
|
Lemesos
|
4103
|
N/A
|
Whol petroleum products
|
2017
|
$5,758,202,718
|
6
|
Corporation
|
22
|
HE371978
|
******@*******.***
|
+3*****40
|
337110241
|
5 |
Oracle Systems LIMITED
|
Cyprus
|
Strovolos
|
Floor 2, 58 Akropoleos
|
N/A
|
Lefkosia
|
2012
|
N/A
|
Custom computer programming
|
2005
|
$5,354,169,006
|
1588
|
Corporation
|
1284
|
HE33595
|
*******@****.***
|
+3*****00
|
279233070
|
6 |
Holborn European Marketing Company LIMITED
|
Cyprus
|
Larnaka
|
Miranta Court No. 1, 28 Ipirou Street
|
N/A
|
Larnaka
|
6031
|
N/A
|
Whol petroleum products
|
2008
|
$5,278,209,733
|
6
|
Corporation
|
1052
|
HE28565
|
********@********.***
|
+3*****00
|
390176737
|
7 |
Lenta Global LIMITED
|
Cyprus
|
Limassol
|
City House, 6 Karaiskaki
|
N/A
|
N/A
|
3032
|
N/A
|
Holding company
|
2012
|
$4,164,539,536
|
4
|
Corporation
|
0
|
HE305487
|
**********@******.***
|
+3*****00
|
328500743
|
8 |
Tamoil Overseas LIMITED
|
Cyprus
|
Larnaka
|
Miranda Court 1, 28 Ipirou
|
N/A
|
Larnaka
|
6031
|
N/A
|
Whol chemicals/products
|
1996
|
$3,644,778,000
|
5
|
Corporation
|
1043
|
HE74485
|
*******@********.***
|
+3*****44
|
282382674
|
9 |
Polymetal International PLC
|
Cyprus
|
Lemesos
|
Floor 3, 6 Parthenonos
|
N/A
|
Lemesos
|
3031
|
N/A
|
Holding company
|
2015
|
$2,890,000,000
|
15
|
|
6
|
AE2945
|
**********@******.***
|
+3*****90
|
336205932
|
10 |
Mintha Holding LIMITED
|
Cyprus
|
Lemesos
|
11 Kosta Charaki
|
N/A
|
Lemesos
|
3041
|
N/A
|
Holding company
|
2017
|
$2,852,384,408
|
4
|
Corporation
|
7
|
HE149001
|
*********@***.***
|
+3*****10
|
279240408
|
11 |
Eurolife LIMITED
|
Cyprus
|
Strovolos
|
Eurolife House, 4 Evrou
|
N/A
|
N/A
|
2003
|
N/A
|
Life insurance carrier
|
1989
|
$2,592,669,013
|
4
|
Corporation
|
34
|
HE36247
|
************@******.***
|
+3*****00
|
390776671
|
12 |
Kronospan Holdings P.L.C.
|
Cyprus
|
Lefkosia
|
Grayoak House, 9 Tagmatarchou Pouliou
|
N/A
|
Lefkosia
|
1101
|
N/A
|
Holding company
|
1996
|
$2,274,765,771
|
8
|
Corporation
|
49
|
HE77489
|
************@********.***
|
+3*****00
|
282151916
|
13 |
Primelead LIMITED
|
Cyprus
|
Limassol
|
City House, 6 Karaiskaki
|
N/A
|
N/A
|
3032
|
N/A
|
Holding company
|
2007
|
$2,259,764,201
|
4
|
Corporation
|
0
|
HE212406
|
*******@****.***
|
+3*****15
|
353332820
|
14 |
R-Can Services LIMITED
|
Cyprus
|
Nicosia
|
22b Evanthis
|
N/A
|
N/A
|
1101
|
N/A
|
Management services
|
1998
|
$2,200,000,000
|
2
|
Corporation
|
3
|
HE93443
|
**********@********.***
|
+3*****11
|
353365852
|
15 |
Trican Well Service (cyprus) LIMITED
|
Cyprus
|
Nicosia
|
22b Evanthis
|
N/A
|
N/A
|
1101
|
N/A
|
Holding company
|
2002
|
$2,200,000,000
|
2
|
Corporation
|
3
|
HE133382
|
*******@***.***
|
+3*****70
|
353419655
|
16 |
Ipsos Market Research LIMITED
|
Cyprus
|
Lefkosia
|
Capital Centre, Floor 9, 2-4 Archiepiskopou Makariou Iii
|
N/A
|
Lefkosia
|
1065
|
N/A
|
Commercial nonphysical research
|
2000
|
$2,076,195,055
|
9
|
Corporation
|
313
|
HE115999
|
**********@********.***
|
+3*****00
|
336537442
|
17 |
Amdocs Development LIMITED
|
Cyprus
|
Limassol
|
The Maritime Center, 141 Omonoias
|
N/A
|
N/A
|
3506
|
N/A
|
Prepackaged software services
|
2004
|
$2,013,544,876
|
0
|
Corporation
|
159
|
HE87152
|
******@***.***
|
+3*****00
|
353378837
|
18 |
Gfk Retail And Technology (cyprus) LTD
|
Cyprus
|
Nicosia
|
The Riverside Forum, Floor 2, 2a Cheilonos
|
N/A
|
N/A
|
1101
|
N/A
|
Commercial nonphysical research
|
2000
|
$2,008,590,724
|
9
|
Corporation
|
305
|
HE115686
|
**********@******.***
|
+3*****00
|
353346606
|
19 |
O`key Investments (cyprus) LIMITED
|
Cyprus
|
Larnaca
|
Nicolaides Sea View City, Floor 9, Flat 903-904, Block A-b, 4 A
|
N/A
|
N/A
|
6016
|
N/A
|
Holding company
|
2006
|
$2,000,000,000
|
4
|
Corporation
|
27
|
HE186470
|
*********@***.***
|
+3*****88
|
353376871
|
20 |
Asbisc Enterprises PLC
|
Cyprus
|
Agios Athanasios
|
1 Iapetou
|
N/A
|
Lemesos
|
4101
|
N/A
|
Whol computers/peripherals
|
2006
|
$1,963,668,000
|
696
|
Corporation
|
49
|
HE75069
|
*****@****.***
|
+3*****01
|
282382151
|
21 |
Stanley Black And Decker Cyprus International Holdings LTD
|
Cyprus
|
Lefkosia
|
Chapo Central, Floor 3, 20 Spyrou Kyprianou
|
N/A
|
Lefkosia
|
1075
|
N/A
|
Holding company
|
2020
|
$1,937,244,714
|
4
|
Corporation
|
921
|
HE416248
|
******@********.***
|
+3*****80
|
457249925
|
22 |
Gunvor Group LTD
|
Cyprus
|
Lefkosia
|
Photos Photiades Business Ctr, Flat 401, 8 Stasinou
|
N/A
|
Lefkosia
|
1060
|
N/A
|
Holding company
|
2023
|
$1,934,969,000
|
45
|
Corporation
|
46
|
HE279934
|
*********@***.***
|
+3*****11
|
353366199
|
23 |
3m Gulf LIMITED
|
Cyprus
|
Agios Dometios
|
157a Grigori Afxentiou
|
N/A
|
Lefkosia
|
2369
|
N/A
|
Whol nondurable goods
|
1978
|
$1,798,285,683
|
3
|
Corporation
|
721
|
HE11924
|
************@******.***
|
+3*****00
|
390932965
|
24 |
Delance LIMITED
|
Cyprus
|
Egkomi
|
4 Pindou
|
N/A
|
Lefkosia
|
2409
|
N/A
|
Holding company
|
2019
|
$1,763,478,095
|
15
|
Corporation
|
2
|
HE152052
|
**********@*******.***
|
+3*****00
|
353311709
|
25 |
Bredero Shaw Middle East LIMITED
|
Cyprus
|
Nicosia
|
Julia House, 3 Themistokli Dervi
|
N/A
|
N/A
|
1066
|
N/A
|
Holding company
|
1980
|
$1,760,743,758
|
4
|
Corporation
|
0
|
HE15082
|
***********@****.***
|
+3*****00
|
282802929
|
26 |
Lukoil Mid-East LIMITED
|
Cyprus
|
Lefkosia
|
Frosia House, Floor 2, Flat 203 & 204, 1 Menandrou Street
|
N/A
|
Lefkosia
|
1066
|
N/A
|
Oil/gas field services
|
2016
|
$1,756,545,830
|
6
|
Corporation
|
498
|
HE86925
|
********@*******.***
|
+3*****55
|
279249010
|
27 |
Mig Aviation Holdings LIMITED
|
Cyprus
|
Nicosia
|
The City House, 17-19 Themistokli Dervi
|
N/A
|
N/A
|
1066
|
N/A
|
Holding company
|
2008
|
$1,635,388,574
|
2
|
Corporation
|
90
|
HE222198
|
*********@******.***
|
+3*****99
|
353351219
|
28 |
Farahead Holdings LIMITED
|
Cyprus
|
Lemesos
|
Iris House, Floor 7, Office 740b, 8 John Kennedy
|
N/A
|
Lemesos
|
3106
|
N/A
|
Holding company
|
2018
|
$1,571,625,691
|
15
|
Corporation
|
12
|
HE165294
|
*****@******.***
|
+3*****67
|
353397373
|
29 |
Tidewater Cyprus LIMITED
|
Cyprus
|
Agios Athanasios
|
Floor 2, 4 Sotiri Tofini
|
N/A
|
Lemesos
|
4102
|
N/A
|
Misc business credit institutions
|
2011
|
$1,495,517,000
|
3
|
Corporation
|
94
|
HE286083
|
************@*****.***
|
+3*****11
|
353376927
|
30 |
Syntezrail LTD
|
Cyprus
|
Lemesos
|
Agios Nikolaos, 20 Omirou Avenue
|
N/A
|
Lemesos
|
3095
|
N/A
|
Holding company
|
2014
|
$1,474,860,058
|
15
|
Corporation
|
2
|
HE335842
|
******@******.***
|
+3*****00
|
336243322
|
31 |
Ecocarbon LIMITED
|
Cyprus
|
Spitali
|
1 Kolokotroni
|
N/A
|
Lemesos
|
4550
|
N/A
|
Whol petroleum products
|
2022
|
$1,437,577,736
|
6
|
Corporation
|
2
|
HE383222
|
************@*****.***
|
+3*****00
|
337120276
|
32 |
Ci - Chemical Invest LIMITED
|
Cyprus
|
Lemesos
|
Lophitis Business Center, Floor 1, Flat 101, 249 28th Oktovriou
|
N/A
|
Lemesos
|
3035
|
N/A
|
Holding company
|
2020
|
$1,390,104,000
|
4
|
Corporation
|
29
|
HE175872
|
******@****.***
|
+3*****15
|
353345916
|
33 |
Etalon Group PLC
|
Cyprus
|
Nicosia
|
Capital Center, Floor 9, 2-4 Archiepiskopou Makariou Iii
|
N/A
|
N/A
|
1065
|
N/A
|
Holding company
|
2017
|
$1,320,523,470
|
224
|
Corporation
|
0
|
HE368052
|
*******@********.***
|
+3*****28
|
336693209
|
34 |
Vk Company LIMITED
|
Cyprus
|
Lemesos
|
Vashiotis Seafront, Flat 402, Neapoli, 365 28 October Street
|
N/A
|
Lemesos
|
3107
|
N/A
|
Custom computer programming
|
2015
|
$1,318,306,704
|
117
|
|
7
|
AE2957
|
******@***.***
|
+3*****31
|
336205940
|
35 |
Bank Of Cyprus Public Company LIMITED
|
Cyprus
|
Strovolos
|
Ayia Paraskevi, 51 Stassinou Street
|
N/A
|
Lefkosia
|
2002
|
N/A
|
National commercial bank
|
1943
|
$1,268,089,127
|
2575
|
Corporation
|
35
|
HE165
|
*******@****.***
|
+3*****00
|
390195536
|
36 |
Laurel Maritime Company LIMITED
|
Cyprus
|
Nicosia
|
Nikis Center, Floor 8, 11 Kyriakou Matsi
|
N/A
|
N/A
|
1082
|
N/A
|
Freight transportation arrangement
|
1994
|
$1,267,099,000
|
9
|
Corporation
|
25
|
HE60624
|
*****@*****.***
|
+3*****46
|
353382207
|
37 |
Metdist LIMITED
|
Cyprus
|
Limassol
|
Ayia Zoni, 10-12 Emmanuel Rhoides Street
|
N/A
|
N/A
|
3031
|
N/A
|
Metals service center
|
2012
|
$1,216,229,000
|
5
|
|
2
|
AE2737
|
********@****.***
|
+3*****00
|
353374632
|
38 |
Baseblue LTD
|
Cyprus
|
Mesa Geitonia
|
El Greco Building, 8 Spatharikou Street
|
N/A
|
Lemesos
|
4004
|
N/A
|
Whol petroleum products
|
2023
|
$1,159,669,501
|
35
|
Corporation
|
251
|
HE295960
|
*********@***.***
|
+3*****13
|
353378130
|
39 |
Whiteleave Holdings LIMITED
|
Cyprus
|
Germasogeia
|
Cydonia Gardens, Villa 15, 5 Aktaiou
|
N/A
|
Lemesos
|
4046
|
N/A
|
Holding company
|
2014
|
$1,085,530,315
|
15
|
Corporation
|
8
|
HE333369
|
**********@*****.***
|
+3*****00
|
353379115
|
40 |
Interpipe LIMITED
|
Cyprus
|
Lefkosia
|
8 Mykinon Street
|
N/A
|
Lefkosia
|
1065
|
N/A
|
Holding company
|
2019
|
$1,074,157,000
|
4
|
Corporation
|
26
|
HE170535
|
************@******.***
|
+3*****90
|
353438510
|
41 |
Midgulf International LIMITED
|
Cyprus
|
Lemesos
|
Arianthi Court, Floor 2, 50 Agias Zonis
|
N/A
|
Lemesos
|
3090
|
N/A
|
Whol chemicals/products
|
2023
|
$1,073,312,271
|
135
|
Corporation
|
6
|
HE34697
|
******@***.***
|
+3*****72
|
390902393
|
42 |
Onexim Holdings LIMITED
|
Cyprus
|
Lemesos
|
Floor 2, 7 Omirou
|
N/A
|
Lemesos
|
3095
|
N/A
|
Holding company
|
2018
|
$934,787,000
|
15
|
Corporation
|
8
|
HE180313
|
***********@****.***
|
+3*****00
|
353463676
|
43 |
Newcytech Distribution LIMITED
|
Cyprus
|
Lefkosia
|
10 Katsonis Street
|
N/A
|
Lefkosia
|
1082
|
N/A
|
Whol computers/peripherals
|
2005
|
$908,971,895
|
6
|
Corporation
|
22
|
HE163714
|
**********@****.***
|
+3*****00
|
279240891
|
44 |
Enerox Trading Cy LIMITED
|
Cyprus
|
Lemesos
|
13 Karaiskaki
|
N/A
|
Lemesos
|
3032
|
N/A
|
Whol petroleum products
|
2016
|
$905,869,243
|
6
|
Corporation
|
2
|
HE297377
|
**********@********.***
|
+3*****10
|
336011337
|
45 |
Hellenic Bank Public Company LIMITED
|
Cyprus
|
Strovolos
|
200 Corner Limassol & Athalassas Avenue
|
N/A
|
Lefkosia
|
2025
|
N/A
|
National commercial bank
|
1974
|
$891,564,264
|
2000
|
Corporation
|
19
|
HE6771
|
**********@****.***
|
+3*****00
|
390941849
|
46 |
Aroundtown LTD
|
Cyprus
|
Larnaka
|
Scanner Avenue Tower, Floor 4, 54b Artemidos & Nikou Dimitriou
|
N/A
|
Larnaka
|
6031
|
N/A
|
Holding company
|
2014
|
$883,681,431
|
4
|
Corporation
|
224
|
HE333668
|
********@*******.***
|
+3*****55
|
336219574
|
47 |
Mb Drilling Overseas LIMITED
|
Cyprus
|
Limassol
|
Neocleous House, 195 Arch. Makariou Iii
|
N/A
|
N/A
|
3030
|
N/A
|
Services-misc
|
1996
|
$867,664,000
|
13
|
Corporation
|
5
|
HE83350
|
********@******.***
|
+3*****00
|
347001874
|
48 |
Interpipe Holdings PLC
|
Cyprus
|
Lefkosia
|
Paloma Court, Floor 5, Flat 501, 16 Stasikratous
|
N/A
|
Lefkosia
|
1065
|
N/A
|
Holding company
|
2019
|
$865,131,000
|
15
|
Corporation
|
26
|
HE396228
|
*********@********.***
|
|
337327080
|
49 |
Mcs IT Distribution LIMITED
|
Cyprus
|
Lemesos
|
Floor 1, 6 Evagora Papachristoforou
|
N/A
|
Lemesos
|
3030
|
N/A
|
Whol computers/peripherals
|
2019
|
$857,582,649
|
6
|
Corporation
|
2
|
HE391787
|
*******@******.***
|
+3*****65
|
337325503
|
50 |
Island Petroleum LIMITED
|
Cyprus
|
Lemesos
|
Christiel Building, Floor 2, 145-149 Chr. Chatzipavlou
|
N/A
|
Lemesos
|
3036
|
N/A
|
Whol petroleum products
|
2015
|
$849,331,101
|
121
|
Corporation
|
19
|
HE97746
|
*********@*******.***
|
+3*****00
|
279250040
|
51 |
Wargaming Group LIMITED
|
Cyprus
|
Lefkosia
|
105 Agion Omologiton
|
N/A
|
Lefkosia
|
1080
|
N/A
|
Prepackaged software services
|
2023
|
$847,866,726
|
335
|
Corporation
|
19
|
HE290868
|
******@***.***
|
+3*****44
|
353371878
|
52 |
Ozbor Enterprises LIMITED
|
Cyprus
|
Lakatamia
|
28 Anthoupoleos
|
N/A
|
Lefkosia
|
2301
|
N/A
|
Whol chemicals/products
|
2022
|
$833,363,249
|
4
|
Corporation
|
5
|
HE375510
|
*********@********.***
|
+3*****55
|
337110713
|
53 |
Techisle Trading LTD
|
Cyprus
|
Lemesos
|
Residence 51, Block B, Office B503, 181 Christou Keli Street
|
N/A
|
Lemesos
|
3031
|
N/A
|
Whol computers/peripherals
|
2007
|
$815,093,063
|
28
|
Corporation
|
5
|
HE195061
|
********@***.***
|
+3*****75
|
353340634
|
54 |
Novexco (cyprus) LIMITED
|
Cyprus
|
Lefkosia
|
12 Egypt Street
|
N/A
|
Lefkosia
|
1097
|
N/A
|
Metals service center
|
2007
|
$814,546,745
|
5
|
Corporation
|
11
|
HE208398
|
*******@******.***
|
+3*****88
|
353451886
|
55 |
Dixons South - East Europe S.A.
|
Cyprus
|
Lefkosia
|
22 Makariou Iii & Mnasiadou & Nte Tyras
|
N/A
|
Lefkosia
|
1065
|
N/A
|
Ret household appliances
|
2021
|
$796,311,527
|
4
|
|
173
|
AE3488
|
*********@****.***
|
+3*****99
|
457253589
|
56 |
Aggreko (middle East) LIMITED
|
Cyprus
|
Strovolos
|
Alphamega Akropolis Building, Floor 3, Flat 401, 10 Diomidous S
|
N/A
|
Lefkosia
|
2024
|
N/A
|
Business services
|
2021
|
$792,000,000
|
146
|
Corporation
|
4
|
HE54045
|
******@****.***
|
+3*****00
|
347001849
|
57 |
Miracle Dreams Holdings LIMITED
|
Cyprus
|
Nicosia
|
4th Floor, 9 Photi Pitta Street
|
N/A
|
N/A
|
1065
|
N/A
|
Engineering services
|
2016
|
$768,367,000
|
1585
|
Corporation
|
0
|
HE361695
|
**********@********.***
|
+3*****33
|
336691209
|
58 |
Songa Offshore SE
|
Cyprus
|
Lemesos
|
Porto Bello Building, Flat 201, 1 Siafi Street
|
N/A
|
Lemesos
|
3042
|
N/A
|
Oil/gas field services
|
2018
|
$753,111,000
|
136
|
|
134
|
SE9
|
*****@****.***
|
+3*****00
|
353341675
|
59 |
Metlife Europe Designated Activity Company
|
Cyprus
|
Nicosia
|
38 Kennedy Avenue
|
N/A
|
N/A
|
1087
|
N/A
|
Life insurance carrier
|
2015
|
$738,773,390
|
62
|
|
0
|
AE2955
|
***********@******.***
|
+3*****60
|
336205938
|
60 |
Ceil (central Europe Industries) LTD
|
Cyprus
|
Lemesos
|
City House, 6 Karaiskaki Street
|
N/A
|
Lemesos
|
3032
|
N/A
|
Holding company
|
2016
|
$737,738,721
|
15
|
Corporation
|
2
|
HE275785
|
*****@******.***
|
+3*****00
|
353366414
|
61 |
Reserve Invest (cyprus) LIMITED
|
Cyprus
|
Lemesos
|
Maximos Plaza, Block 3, 3rd Fl., Office 3301, 6 Griva Digeni
|
N/A
|
Lemesos
|
3035
|
N/A
|
Security broker/dealer
|
2001
|
$733,772,912
|
9
|
Corporation
|
22
|
HE94929
|
*****@****.***
|
+3*****00
|
353309786
|
62 |
Arcane Product Trading (apt) LTD
|
Cyprus
|
Germasogeia
|
Galatex Beach Center, Block E, Flat 47, 54 Vasileos Georgiou A
|
N/A
|
N/A
|
4047
|
N/A
|
Whol petroleum products
|
2016
|
$729,314,489
|
6
|
Corporation
|
2
|
HE346374
|
**********@***.***
|
+3*****00
|
353381300
|
63 |
Agroprosperis Trading 2 LIMITED
|
Cyprus
|
Strovolos
|
Annex 3, Mall of Cyprus, Floor 1, 5 Verginas
|
N/A
|
Lefkosia
|
2025
|
N/A
|
Whol grain/field beans
|
2018
|
$720,844,000
|
5
|
Corporation
|
27
|
HE230444
|
**********@***.***
|
+3*****00
|
353380662
|
64 |
SAS Shipping Agencies Services (cy) LTD
|
Cyprus
|
Lemesos
|
Maritania Court, 82 Nikou Pattichi
|
N/A
|
Lemesos
|
3070
|
N/A
|
Holding company
|
2009
|
$695,190,000
|
4
|
Corporation
|
790
|
HE249225
|
******@****.***
|
|
353380416
|
65 |
Hms Hydraulic Machines & Systems Group PLC
|
Cyprus
|
Egkomi
|
Pelekanos Building 16, Floor 2, Flat 201, 5 Alkaiou Street
|
N/A
|
Lefkosia
|
2404
|
N/A
|
Holding company
|
2019
|
$686,075,624
|
2
|
Corporation
|
2
|
HE266578
|
************@********.***
|
+3*****00
|
353357457
|
66 |
Ojsc Creative Group LIMITED
|
Cyprus
|
Agios Athanasios
|
17 Renatou Kartesiou
|
N/A
|
N/A
|
4105
|
N/A
|
Vegetable oil mill
|
2007
|
$684,000,000
|
2
|
Corporation
|
0
|
HE191105
|
*******@********.***
|
+3*****00
|
353378552
|
67 |
Avax A.E.
|
Cyprus
|
Mesa Geitonia
|
Sakyrco, Floor 2, Flat 202, 30 Georgiou Neophytou
|
N/A
|
N/A
|
4006
|
N/A
|
Operative builders
|
2011
|
$668,401,853
|
1251
|
|
0
|
AE2670
|
*****@******.***
|
+3*****90
|
353371837
|
68 |
Banasino Investments LIMITED
|
Cyprus
|
Lefkosia
|
Grayoak House, 9 Tagmatarchou Pouliou
|
N/A
|
Lefkosia
|
1101
|
N/A
|
Holding company
|
2022
|
$658,953,378
|
4
|
Corporation
|
27
|
HE102703
|
**********@****.***
|
+3*****60
|
353365295
|
69 |
Morottix Trading LIMITED
|
Cyprus
|
Lemesos
|
Lophitis Business Centre, Floor 6, Flat 3 & 4, Aimiliou Chourmo
|
N/A
|
Lemesos
|
3035
|
N/A
|
Management consulting services
|
2006
|
$651,462,600
|
5
|
Corporation
|
5
|
HE150589
|
******@******.***
|
+3*****55
|
353481886
|
70 |
Tharisa PLC
|
Cyprus
|
Pafos
|
S. Pittokopitis Building, Floor 1, Flat 108-110, 17 Neofytou Ni
|
N/A
|
Pafos
|
8011
|
N/A
|
Holding company
|
2019
|
$649,893,000
|
5263
|
Corporation
|
8
|
HE223412
|
******@******.***
|
+3*****52
|
353378394
|
71 |
Geveran Trading CO. LIMITED
|
Cyprus
|
Limassol
|
Iris House, Floor 7, Flat 740b, John Kennedy
|
N/A
|
N/A
|
3106
|
N/A
|
Holding company
|
1989
|
$644,160,639
|
0
|
Corporation
|
93
|
HE37780
|
**********@***.***
|
+3*****67
|
347000712
|
72 |
Pmtl Holding LTD
|
Cyprus
|
Lemesos
|
Floor 3, 6 Parthenonos Street
|
N/A
|
Lemesos
|
3031
|
N/A
|
Holding company
|
2010
|
$611,045,640
|
9
|
Corporation
|
6
|
HE272743
|
******@******.***
|
+3*****90
|
353376248
|
73 |
Qiwi PLC
|
Cyprus
|
Nicosia
|
Kennedy Business Centre, Floor 2, 12 Kennedy
|
N/A
|
N/A
|
1087
|
N/A
|
Holding company
|
2014
|
$607,000,000
|
4
|
Corporation
|
837
|
HE193010
|
************@****.***
|
+3*****90
|
353309442
|
74 |
Fesco Ocean Management LIMITED
|
Cyprus
|
Lemesos
|
Zavos Pavilion Center, Floor 3, Flat 302, 50 Pafou & Omonoias
|
N/A
|
Lemesos
|
3052
|
N/A
|
Transportation services
|
2024
|
$602,469,439
|
27
|
Corporation
|
89
|
HE96069
|
*******@*******.***
|
+3*****87
|
282296956
|
75 |
Idh International Drilling Holdco LIMITED
|
Cyprus
|
Limassol
|
Omega Court, Floor 1, 4 Riga Feraiou Street
|
N/A
|
N/A
|
3095
|
N/A
|
Holding company
|
2006
|
$573,470,000
|
4
|
Corporation
|
200
|
HE174469
|
*****@******.***
|
+3*****86
|
353402719
|
76 |
Danaos Shipping Company LIMITED
|
Cyprus
|
Lemesos
|
Peter'S House, Floor 1, 3 Christaki Kompou
|
N/A
|
Lemesos
|
3011
|
N/A
|
Transportation services
|
2024
|
$567,936,000
|
175
|
Corporation
|
4
|
HE4385
|
*****@******.***
|
+3*****50
|
325068558
|
77 |
Songa Offshore Equinox LIMITED
|
Cyprus
|
Limassol
|
City House, 6 Karaiskaki
|
N/A
|
N/A
|
3032
|
N/A
|
Holding company
|
2011
|
$562,211,000
|
2
|
Corporation
|
137
|
HE285933
|
*******@***.***
|
+3*****00
|
353378164
|
78 |
Halcyonara Trading LTD
|
Cyprus
|
Mazotos
|
Georgiana Court 2, Flat 10, 11 Karaoli & Dimitriou
|
N/A
|
Larnaka
|
7577
|
N/A
|
Whol computers/peripherals
|
2016
|
$561,667,734
|
6
|
Corporation
|
3
|
HE299302
|
************@********.***
|
+3*****60
|
336012096
|
79 |
Island Oil LIMITED
|
Cyprus
|
Lemesos
|
Christiel Building, Floor 2, 145-149 Christodoulou Chatzipavlou
|
N/A
|
Lemesos
|
3036
|
N/A
|
Whol petroleum products
|
2015
|
$554,948,546
|
104
|
Corporation
|
19
|
HE49568
|
*******@********.***
|
+3*****00
|
282396492
|
80 |
P & Bs Holdings LIMITED
|
Cyprus
|
Germasogeia
|
Mairoza Yiatros Court, Floor 2, 89 Georgiou A
|
N/A
|
N/A
|
4048
|
N/A
|
Holding company
|
2004
|
$548,632,000
|
15
|
Corporation
|
2
|
HE155341
|
*******@*******.***
|
+3*****12
|
353375883
|
81 |
Lukoil Overseas Uzbekistan LTD
|
Cyprus
|
Lefkosia
|
Frosia House, Floor 2, Flat 203, 1 Menandrou
|
N/A
|
Lefkosia
|
1066
|
N/A
|
Holding company
|
2016
|
$542,979,120
|
45
|
Corporation
|
498
|
HE357155
|
******@***.***
|
+3*****55
|
337108168
|
82 |
Scm Holdings LIMITED
|
Cyprus
|
Lemesos
|
Floor 3, 226 Arch. Makariou Iii
|
N/A
|
Lemesos
|
3030
|
N/A
|
Holding company
|
2024
|
$542,000,000
|
15
|
Corporation
|
338
|
HE222759
|
*********@*******.***
|
+3*****80
|
353358883
|
83 |
Ncr Global Financing LIMITED
|
Cyprus
|
Strovolos
|
80a Lemesou
|
N/A
|
Lefkosia
|
2014
|
N/A
|
Holding company
|
2023
|
$526,514,518
|
4
|
Corporation
|
186
|
HE403151
|
*********@********.***
|
+3*****12
|
337337577
|
84 |
Greenwich Holdings LIMITED
|
Cyprus
|
Limassol
|
Iris House, Floor 7, Flat 740b, John Kennedy
|
N/A
|
N/A
|
3106
|
N/A
|
Holding company
|
2010
|
$516,725,000
|
0
|
Corporation
|
93
|
HE28256
|
***********@*****.***
|
+3*****67
|
390196052
|
85 |
Mattel Global Brands LIMITED
|
Cyprus
|
Lemesos
|
13 Karaiskaki
|
N/A
|
Lemesos
|
3032
|
N/A
|
Holding company
|
2019
|
$513,477,861
|
2
|
Corporation
|
198
|
HE404101
|
************@********.***
|
|
337338696
|
86 |
Trust International Insurance And Reinsurance CO. B.S.C. (closed) Trust RE
|
Cyprus
|
Limassol
|
Fortuna Court, Floor 2, 284 Arch. Makariou Iii
|
N/A
|
N/A
|
3105
|
N/A
|
Insurance carrier
|
1996
|
$506,878,000
|
21
|
|
0
|
AE796
|
*****@*******.***
|
+3*****29
|
353374824
|
87 |
Cross Country Holdco (cyprus) LIMITED
|
Cyprus
|
Athienou
|
70 Michail Georgiou
|
N/A
|
N/A
|
7600
|
N/A
|
Management consulting services
|
2007
|
$503,000,000
|
5
|
Corporation
|
227
|
HE198452
|
*********@******.***
|
+3*****88
|
353440860
|
88 |
Arytano Holdings LTD
|
Cyprus
|
Limassol
|
20 Omirou
|
N/A
|
N/A
|
3095
|
N/A
|
Holding company
|
2008
|
$501,000,000
|
2
|
Corporation
|
13
|
HE238840
|
******@*******.***
|
+3*****00
|
353376175
|
89 |
Monjasa LTD
|
Cyprus
|
Agios Athanasios
|
Floor 3, 58 Kolonakiou
|
N/A
|
Lemesos
|
4103
|
N/A
|
Whol petroleum products
|
2016
|
$500,063,308
|
6
|
Corporation
|
36
|
HE358159
|
***********@********.***
|
+3*****00
|
336698823
|
90 |
Dexcom International LIMITED
|
Cyprus
|
Nicosia
|
1 Lampousas
|
N/A
|
N/A
|
1095
|
N/A
|
Ret misc merchandise
|
2018
|
$500,034,107
|
791
|
Corporation
|
32
|
HE392371
|
*********@*******.***
|
+3*****00
|
337328573
|
91 |
Songa Offshore Management LIMITED
|
Cyprus
|
Lemesos
|
City House, 6 Karaiskaki
|
N/A
|
Lemesos
|
3032
|
N/A
|
Holding company
|
2008
|
$494,752,000
|
2
|
Corporation
|
134
|
HE243376
|
************@*******.***
|
+3*****00
|
353341571
|
92 |
Akelius Apartments LIMITED
|
Cyprus
|
Lefkosia
|
Groundfloor, Office 1, 80 Aischylou
|
N/A
|
Lefkosia
|
1011
|
N/A
|
Real property lessor
|
1997
|
$490,253,330
|
9
|
Corporation
|
125
|
HE84077
|
******@********.***
|
+3*****01
|
279248663
|
93 |
Bunkernet LIMITED
|
Cyprus
|
Mesa Geitonia
|
8 Spatharikou
|
N/A
|
N/A
|
4004
|
N/A
|
Whol petroleum products
|
2012
|
$485,007,093
|
6
|
Corporation
|
224
|
HE172921
|
*******@*****.***
|
+3*****12
|
353435973
|
94 |
Emmeplus LIMITED
|
Cyprus
|
Strovolos
|
Strovolos Center, Flat 301, 77 Strovolou
|
N/A
|
Lefkosia
|
2018
|
N/A
|
Holding company
|
2017
|
$477,822,000
|
2
|
Corporation
|
2
|
HE239216
|
******@*****.***
|
+3*****69
|
335989811
|
95 |
Naftech Pump LTD
|
Cyprus
|
Larnaca
|
Skourou Building, Flat 51, 12 Grigori Afxentiou
|
N/A
|
N/A
|
6023
|
N/A
|
Holding company
|
2016
|
$471,000,000
|
4
|
Corporation
|
21
|
HE285433
|
******@****.***
|
+3*****55
|
353377524
|
96 |
Dh Deutsche Holdings LIMITED
|
Cyprus
|
Lefkosia
|
Mitsi Building 1, Floor 1, Flat 4, 1 Stasinou
|
N/A
|
Lefkosia
|
1060
|
N/A
|
Holding company
|
2014
|
$468,093,310
|
2
|
Corporation
|
4
|
HE191010
|
********@***.***
|
+3*****00
|
353368583
|
97 |
Tollerton Investments LIMITED
|
Cyprus
|
Lemesos
|
Olympia Business Center, Floor 2, 2 Arch. Makariou Iii & Nikola
|
N/A
|
Lemesos
|
3060
|
N/A
|
Holding company
|
2017
|
$465,004,754
|
2
|
Corporation
|
2
|
HE175495
|
*********@********.***
|
+3*****43
|
353426053
|
98 |
Smart Steel LTD
|
Cyprus
|
Lemesos
|
Safe Bulkers Tower, Floor 1, 71 Agias Fylaxeos & Arch. Makariou
|
N/A
|
Lemesos
|
3087
|
N/A
|
Security/commodity service
|
2012
|
$461,526,209
|
4
|
Corporation
|
31
|
HE173605
|
********@****.***
|
+3*****00
|
353378785
|
99 |
Eko Cyprus LIMITED
|
Cyprus
|
Strovolos
|
3 Ellispondou Street
|
N/A
|
Lefkosia
|
2015
|
N/A
|
Whol petroleum products
|
1949
|
$455,555,525
|
78
|
|
2
|
AE109
|
********@********.***
|
+3*****00
|
282297057
|
100 |
Polsteam Shipping Company LIMITED
|
Cyprus
|
Lemesos
|
17 Gr. Xenopoulou
|
N/A
|
Lemesos
|
3106
|
N/A
|
Transportation services
|
2016
|
$450,342,204
|
6
|
Corporation
|
18
|
HE140646
|
********@********.***
|
+3*****00
|
353346084
|