Search OpenSanctions

SURMISE TRADING LIMITED

Sanction-linked entity

SURMISE TRADING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SURMISE TRADING LIMITED				[sources]
Incorporation date	2006-08-19				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C182355` · `HE182355`				[sources]
Status	Διαγραμμένη				[sources]
Address	Floor 2, Flat 202, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-02-05

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting