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Trafmarket Ltd

Sanctioned entity

Trafmarket Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRAFFMARKET LTD · Trafmarket Ltd · Трафмаркет Лтд				[sources]
Other name	Traffmarket Ltd · Трафмаркет Лтд				[sources]
Incorporation date	2020-07-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C411012` · `HE411012` · `ΗΕ411012`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Veroias, 3, Monovolikos 4, Kato Polemidia 4150, Limassol, Cyprus · Βεροίας, 3, Μονοβόλικος 4, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-12-01	Last processed	2024-12-02	First seen	2023-04-20

Directors
Director	Role	Start date	End date
PERCINA LAYA LOUKA	Γραμματέας · Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 · DRCIP

Source data IDs: ua-nazk-company-8010 · oc-companies-cy-he411012 · ua-nsdc-21602-trafmarket-ltd · ua-nabc-company-8010-traffmarket-ltd

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