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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 50KCY Ltd · UR TRADE FIX LTD | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
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
oc-companies-cy-he336677 · esma-sanctions-00748dc9a1fe381d0bc97b7b517d057691a0b1b7 · lei-213800TESS7WHQVVM688For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Cyprus | Cyprus Securities and Exchange Commission (CySEC) | - | |||