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UR TRADE FIX LTD

Regulator warning

UR TRADE FIX LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	50KCY Ltd · UR TRADE FIX LTD				[sources]
Incorporation date	2014-10-10				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800TESS7WHQVVM688				[sources]
PermID	`5057442159`				[sources]
Phone	+35725221977				[sources]
Registration number	not available				[sources]
Website	50k.trade				[sources]
Status	Active				[sources]
Address	Antrea Kariolou, 38, 'Agios Athanasios, LIMASSOL, 4102, Cyprus · Griva Digeni 2, Palmelva Court, Grafeio 204, LIMASSOL, 3035, Cyprus				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-03	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Cyprus	Cyprus Securities and Exchange Commission (CySEC)		2017-03-13	-

Data sources

EU ESMA Sanctions668

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

European Union · ESMA

External databases

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

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-213800TESS7WHQVVM688 · esma-sanctions-00748dc9a1fe381d0bc97b7b517d057691a0b1b7 · oc-companies-cy-he336677

For experts: raw data explorer

Factsheet Data sources

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