Statements: Трафмаркет Лтд

Canonical ID: NK-HntyC29C85EfJWhe2vyY9p · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Βεροίας, 3, Μονοβόλικος 4, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he411012`	2026-01-04
`Organization:address`	Veroias, 3, Monovolikos 4, Kato Polemidia 4150, Limassol, Cyprus	ukr	ua_nsdc_sanctions	`ua-nsdc-21602-trafmarket-ltd`	2024-03-06
`Organization:address`	Республіка Кіпр, м. Лімасол	ukr	ua_nsdc_sanctions	`ua-nsdc-21602-trafmarket-ltd`	2024-03-06
`Organization:alias`	Trafmarket Ltd		ua_nsdc_sanctions	`ua-nsdc-21602-trafmarket-ltd`	2025-05-28
`Company:id`	302135bb9f249541d9bdfc1ccf6daacfadddaf74		ext_cy_companies	`oc-companies-cy-he411012`	2026-01-18
`Organization:id`	3458f46a68863967495503b879f660250f26cfab		ua_nsdc_sanctions	`ua-nsdc-21602-trafmarket-ltd`	2026-01-06
`Company:incorporationDate`	2020-07-13		ext_cy_companies	`oc-companies-cy-he411012`	2026-01-04
`Organization:jurisdiction`	cy		ua_nsdc_sanctions	`ua-nsdc-21602-trafmarket-ltd`	2023-05-22
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he411012`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he411012`	2026-01-04
`Organization:name`	Traffmarket Ltd		ua_nsdc_sanctions	`ua-nsdc-21602-trafmarket-ltd`	2025-05-28
`Company:name`	TRAFFMARKET LTD	ell	ext_cy_companies	`oc-companies-cy-he411012`	2026-01-04
`Organization:name`	Трафмаркет Лтд		ua_nsdc_sanctions	`ua-nsdc-21602-trafmarket-ltd`	2023-04-20
`Organization:name`	Трафмаркет Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-21602-trafmarket-ltd`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE411012		ext_cy_companies	`oc-companies-cy-he411012`	2026-01-04
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21602-trafmarket-ltd`	2025-05-21
`Organization:registrationNumber`	ΗΕ411012		ua_nsdc_sanctions	`ua-nsdc-21602-trafmarket-ltd`	2023-05-22
`Company:registrationNumber`	HE411012	ell	ext_cy_companies	`oc-companies-cy-he411012`	2026-01-04
`Company:registrationNumber`	C 411012	ell	ext_cy_companies	`oc-companies-cy-he411012`	2026-01-04
`Company:status`	Εγγεγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he411012`	2026-01-04
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21602-trafmarket-ltd`	2024-03-06

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