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1 A. Tsokkos Hotels Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
2 A.L. Prochoice Group Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
3 ABH Financial Limited (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
4 Actibond Growth Fund PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
5 Aeonic Securities CIF PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
6 AFI Development PLC (GDR) (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
7 Agros Development Co Prds Pbl Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
8 Alkis H Hadjkyrcs Frou Fru Bscts Pub Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
9 Amathus Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
10 Aragvi Holding International Limited (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
11 ASBISc Enterprises Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
12 Atalaya Mining PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
13 Atlantic Insurance Company Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
14 Avangardco Investments Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
15 Bank of Cyprus Holdings PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
16 Blue Island Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
17 Camposol Holding PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
18 Castor Maritime Inc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
19 CCC Tourist Enterprises PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
20 Ch Charilaou Group PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
21 Chris Joannou Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
22 Claridge Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
23 CLR Investment Fund Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
24 CO Cyprus Opportunity Energy PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
25 Constantinou Bros Hotels PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
26 Constantinou Bros Properties Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
27 Cosmos Insurance PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
28 CPI Holdings Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
29 CTO Public Company Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
30 CYPRUS (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
31 Cyprus Cement PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
32 Cyprus Forest Industries Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
33 Cyprus Popular Bank Public Co Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
34 Cyprus, Government of (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
35 Delance Ltd. (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
36 Deloports Ltd. (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
37 Demetra Holdings Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
38 Display Art Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
39 DME Ltd. (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
40 Dome Investments PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
41 Ellinas Finance PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
42 Etalon Group Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
43 Exelixi Investment Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
44 GD Amplus Public Company Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
45 GeoProMining Investment Limited (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
46 Global Ports (Finance) Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
47 Global Ports Investments Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
48 Globaltrans Investment PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
49 HeadHunter Group PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
50 Hellenic Bank Pcl (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
51 ICT Holding Ltd. (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
52 IM Vinaria Purcari SRL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
53 Independent Oil & Resources PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
54 Interbrew Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
55 Interbrew Plc (GDR) (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
56 Interfund Investments Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
57 Intraware Investments Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
58 K Kythreotis Holdings Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
59 K+G Complex Public Company Limited (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
60 Karyes Investments Public Company Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
61 KEFI Minerals plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
62 KEO Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
63 Kerverus Holding IT Cy PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
64 Lanitis Golf PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
65 LCP Holdings and Investments Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
66 Leptos Calypso Hotels Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
67 Logicom Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
68 Lordos Hotels (Holdings) Public Ltd. (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
69 Lordos United Plastics Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
70 Louis Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
71 Mail Ru Group Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
72 Mallouppas & Papacostas PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
73 MD Medical Group Investments PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
74 Medi Power Overseas Public Co Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
75 Metranaco PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
76 Minaro Corp (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2020 News SEC Bankruptcy Suits Liens
77 Minerva Insurance Company Public Ltd. (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
78 MirLand Development Corporation PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
79 Mitsides PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
80 Mriya Agro Holding Public Limited (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
81 NETinfo PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
82 New Century Resources Corp (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
83 O1 Properties Finance plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
84 O1 Properties Limited (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
85 Omega Funds Investment Ltd. (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
86 Orca Investment Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
87 Pandora Investments Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
88 Parsifal Yachting Holding Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
89 Petrolia SE (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
90 Petrolina (Holdings) Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
91 Philoktimatiki Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
92 Plata Management PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
93 Polymetal International PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
94 Primecity Investment PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
95 Qiwi PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
96 RCB Bank Ltd. (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
97 RichReach Corporation Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
98 Ros Agro PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
99 Salamis Tours (Holdings) Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
100 SD Standard Drilling Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
101 SeaBird Exploration Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
102 Secure Property Development & Invest PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
103 SFS Group PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
104 SIF Imobiliare PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
105 SNP Southeast Network Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
106 Solway Investment Group Ltd. (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
107 TCS Group Holding PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
108 TechFinancials Inc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
109 Tharisa plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
110 The Mall of Cyprus MC PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
111 The Mall of Engomi ME PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
112 Top Kinisis Travel Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
113 Toxotis Investments Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
114 Unifast Finance & Investments PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
115 Unigrowth Investments Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
116 United Company Rusal Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
117 Universal Golf Enterprises PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
118 Vassiliko Cement Works Public Co. Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
119 Ventrelt Holdings Ltd. (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
120 Vonpende Holdings PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

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7/5/2020