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RUBYRED LIMITED

Frozen asset
TypeCompany[sources]
NameRUBYRED LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 387286 · HE 387286 · HE387286[sources]
StatusΕγγεγραμμένη[sources]
AddressΠατρόκλου, 4, 6013, Λάρνακα, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Latvia FIU Sanctions and Asset Freezes206

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

External databases

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

Cyprus Companies and Corporate Officers1,096

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

External dataset · Cyprus · DRCIP


Source data IDs: lv-sanction-bfe2de66a65efb8cb4f2230a62b3e45e44cadab8 · oc-companies-cy-he387286

For experts: raw data explorer