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RASPERIA TRADING LIMITED

Person of interest
RASPERIA TRADING LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameRASPERIA TRADING LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC187571 · HE187571[sources]
INNHE187571[sources]
KeywordsІнші[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΔιαγραμμένη[sources]
Address3035, Cyprus, Limassol, Agios Andreou, Vashiotis Business Centre, 334 · 3035, Кипр, Лимассол, Агиос Андреу, Бизнес-центр "Вашиотис", 334 · 3035, Кіпр, Лімасол, Агіос Андреу, Бізнес-центр "Вашиотіс", 334 · VASHIOTIS BUSINESS CENTRE, Αγίου Ανδρέου, 334, 3035, Λεμεσός, Κύπρος[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,126

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

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


Source data IDs: rupep-company-6597 · oc-companies-cy-he187571 · ua-nazk-company-6422

For experts: raw data explorer