Search OpenSanctions

Advanced

Rilkarafem Ltd

Sanctioned entity
TypeCompany[sources]
NameRILCARAFEM LTD · Rilkarafem Ltd · Рілкарафем Лтд[sources]
Other nameRilcarafem Ltd · Рілкарафем Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC411327 · HE411327 · ΗΕ411327[sources]
StatusΔημοσιεύτηκε η Τρίμηνη[sources]
AddressAKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος · Arch. Makariou III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6) · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-8042 · oc-companies-cy-he411327 · ua-nabc-company-8042-rilcarafem-ltd · ua-nsdc-21634-rilkarafem-ltd

For experts: raw data explorer