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  2. List of companies of Cyprus - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Cyprus

    Cyprus is a major tourist destination in the Mediterranean. [1] [2] [3] With an advanced , [4] high-income economy and a very high Human Development Index , [5] [6] the Republic of Cyprus has been a member of the Commonwealth since 1961 and was a founding member of the Non-Aligned Movement until it joined the European Union on 1 May 2004. [7]

  3. List of legal entity types by country - Wikipedia

    en.wikipedia.org/wiki/List_of_legal_entity_types...

    There are many types of business entities defined in the legal systems of various countries. These include corporations, cooperatives, partnerships, sole traders, limited liability companies and other specifically permitted and labelled types of entities. The specific rules vary by country and by state or province.

  4. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    register or a list of a specified type of regulated entities or activities — contains entries on companies officially authorized to perform a specified type of business, where prior obtaining of a permit, a license, a concession, or registration on such a list or register is a prerequisite required by law. Depending on situation, regulation ...

  5. Cyprus Securities and Exchange Commission - Wikipedia

    en.wikipedia.org/wiki/Cyprus_Securities_and...

    The Cyprus Securities and Exchange Commission, ( Greek: Επιτροπή Κεφαλαιαγοράς) better known as CySEC, is the financial regulatory agency of Cyprus. As an EU member state, CySEC's financial regulations and operations comply with the European MiFID financial harmonization law. A significant number of overseas retail forex ...

  6. The search for Cyprus' missing goes high-tech as time weighs ...

    www.aol.com/news/search-cyprus-missing-goes-high...

    Of the 2,002 people who disappeared in Cyprus between 1963 and 1974, the remains of 1,033 have been identified and returned to their families since search efforts began in earnest in 2006.

  7. List of states with limited recognition - Wikipedia

    en.wikipedia.org/wiki/List_of_states_with...

    Northern Cyprus declared its independence in 1983 with its official name being the "Turkish Republic of Northern Cyprus" (TRNC). It is recognised by one UN member, Turkey. The Organisation of Islamic Cooperation and the Economic Cooperation Organization have granted Northern Cyprus observer status under the name "Turkish Cypriot State".

  8. Cyprus Confidential - Wikipedia

    en.wikipedia.org/wiki/Cyprus_Confidential

    Cyprus Confidential. Cyprus Confidential is a journalism project investigating financial services in Cyprus and their role in allowing avoidance of international sanctions, and implementation of Russian state goals. It is conducted by the International Consortium of Investigative Journalists, Paper Trail Media and 69 media partners including ...

  9. Black Eagle Litigation Fund - Wikipedia

    en.wikipedia.org/wiki/Black_Eagle_Litigation_Fund

    Kara Burkut Recovery Partners Ltd., a Cyprus entity supported by Black Eagle Litigation Fund, in 2020 acquired the largest portfolio of defaulted corporate bonds of O1 Group Finance LLC, an entity involved in refinancing US$1 billion debt of O1 Group Limited, and joined its bankruptcy administration as the largest creditor.