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Trafmarket Ltd

Sanctioned entity
TypeCompany[sources]
NameTRAFFMARKET LTD · Trafmarket Ltd · Трафмаркет Лтд[sources]
Other nameTraffmarket Ltd · Трафмаркет Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC411012 · HE411012 · ΗΕ411012[sources]
StatusΕγγεγραμμένη[sources]
AddressVeroias, 3, Monovolikos 4, Kato Polemidia 4150, Limassol, Cyprus · Βεροίας, 3, Μονοβόλικος 4, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,839

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he411012 · ua-nsdc-21602-trafmarket-ltd · ua-nazk-company-8010 · ua-nabc-company-8010-traffmarket-ltd

For experts: raw data explorer