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Kaifel Treidinh Limited

Sanctioned entity
TypeCompany[sources]
NameKEIFEL TRADING LIMITED · Kaifel Treidinh Limited · Кайфел Трейдінг Лімітед[sources]
Other nameKeifel Trading Limited · Кайфел Трейдінг Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC230583 · HE230583[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressCITY HOUSE, Καραϊσκάκη, 6, 3032, Λεμεσός, Κύπρος · Karaiskaki, 6, City House, 3032, Limassol, Cyprus · Республіка Кіпр, м. Лімасол[sources]
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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-9608 · oc-companies-cy-he230583 · ua-nsdc-24795-kajfel-trejding-limited

For experts: raw data explorer