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INSTANT TRADING EU LTD

Sanctioned entity

INSTANT TRADING EU LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INSTANT TRADING EU LTD				[sources]
Incorporation date	2010-05-04				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`C266937` · `HE266937` · `ΗΕ 266937`				[sources]
LEI	213800XNMPSN6WZQLV25				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	LEDA COURT, BLOCK B, Flat B203, Σπετσών, 23Α, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος · SPETSES, 23A, 4000 LIMASSOL				[sources]
Modified on	2023-07-13				[sources]
Last changed	2024-03-31	Last checked	2024-04-30	First seen	2024-03-21

Directors
Director	Role	Start date	End date
ΣΤΑΥΡΟΣ ΚΟΡΜΠΟΣ	Διευθυντής	-	-
ASG PREMIER CONSULTING & MANAGEMENT LIMITED	Γραμματέας	-	-
EKATERINA RZHANNIKOVA	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
Cyprus Securities and Exchange Commission (CySEC)	MiFID	2018-08-02	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: esma-sanctions-f66894b2fa1a966a7d2d1ef89dc0a84dc3bdf784 · lei-213800XNMPSN6WZQLV25 · oc-companies-cy-he266937

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.