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UR TRADE FIX LTD

Sanctioned entity

UR TRADE FIX LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	50COINSCY LTD · UR TRADE FIX LTD				[sources]
Incorporation date	2014-10-10				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`C336677` · `HE336677` · `ΗΕ 336677`				[sources]
LEI	213800TESS7WHQVVM688				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	MEZZANINE, Αθαλάσσας, 62, Στρόβολος, 2012, Λευκωσία, Κύπρος · Αθαλάσσας, 62, 2012 Στρόβολος				[sources]
Modified on	2023-06-30				[sources]
Last changed	2024-04-07	Last checked	2024-05-19	First seen	2024-03-21

Directors
Director	Role	Start date	End date
ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	Διευθυντής	-	-
ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ	Διευθυντής	-	-
GAL HABER	Διευθυντής	-	-
ΑΡΗΣ ΝΕΟΦΥΤΟΥ	Διευθυντής	-	-
ΑΙΓΛΗ ΜΑΝΩΛΗ	Διευθυντής	-	-
SPEEDY SECRETARIAL SOLUTIONS LIMITED	Γραμματέας	-	-

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

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

European Union · European Securities and Markets Authority

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

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

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.