Search OpenSanctions

Advanced

Raidfair Limited

Sanctioned entity
Raidfair Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRIDEFIRE LIMITED · Raidfair Limited · Райдфайр Лімітед[sources]
Other nameRidefire Limited · Райдфайр Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC331827 · HE331827 · ΗΕ331827[sources]
StatusΕγγεγραμμένη[sources]
AddressPROTOPAPAS BLDG, Floor 2, Flat 201, Σπύρου Κυπριανού, 79, 3076, Λεμεσός, Κύπρος · Spirou Kiprianou, 79, Protopapas Bldg, 3076, Limassol, Cyprus (Floor 2, Flat/Office 201) · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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 Officers1,030

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nabc-company-8013-ridefire-limited · ua-nazk-company-8013 · oc-companies-cy-he331827 · ua-nsdc-21605-rajdfajr-limited

For experts: raw data explorer