EU TRANSPARENCY REGISTER · 6482495103162-12 · Cyprus
Raritex Trade Ltd
Category
Other organisations, public or mixed entities
Country
Cyprus
Limassol
Entity form
Limited liability company
Stated objectives
Raritex Trade Ltd, d.b.a. Sumsub, represents Sumsub Group - a B2B technology company providing a technical platform for identity verification, fraud prevention, transaction monitoring, and compliance-related screening. The organisation’s re…
As declared by the registrant. Truncated to 240 characters; full text on the upstream profile.
Official profile
The full record on the Joint Transparency Register carries financial information (lobby budget, EU funding received), the list of named accredited representatives, declared interests of those persons, and a history of meetings with Commission officials.
Registered
2026-03-13
Other Other organisations, public or mixed entities in Cyprus
Other registered organisations in Cyprus
- 33East Limited Companies & groups
- AUGMENTIQ (EUROPE) Ltd Professional consultancies
- Association of Cyprus Banks Trade and business associations
- Aylo Freesites Ltd Companies & groups
- BirdLife Cyprus (Πτηνολογικός Σύνδεσμος Κύπρου) NGO / platform
- CHARLIE AIRLINES LTD Companies & groups
- CYPRUS BAR ASSOCIATION Trade union / professional assoc.
- CYPRUS CHAMBER OF COMMERCE AND INDUSTRY Trade and business associations
Frequently asked questions
- What is this organisation?
- Raritex Trade Ltd is an interest representative listed in the EU Joint Transparency Register under ID 6482495103162-12. Entity form: Limited liability company.
- What category is it registered under?
- It is registered under the category "Other organisations, public or mixed entities".
- Which country is it based in?
- The organisation is based in Cyprus, Limassol.
- What are its stated goals?
- As declared by the registrant: Raritex Trade Ltd, d.b.a. Sumsub, represents Sumsub Group - a B2B technology company providing a technical platform for identity verification, fraud prevention, transaction monitoring, and compliance-related screening. The organisation’s re…
- Where can I find its EU Transparency Register entry?
- The full register entry — including lobby budget, EU funding received, accredited representatives and Commission meetings — is available on the EU Transparency Register under ID 6482495103162-12.
Source: EU Joint Transparency Register (Council / Commission / Parliament) · refreshed 2026-06-30 · Commission Reuse Decision 2011/833/EU