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Nirevia Holdings Ltd

Sanctioned entity
TypeCompany[sources]
NameNIREVIA HOLDINGS LTD · Nirevia Holdings Ltd · Nireviia Kholdynhs Ltd · Ніревія Холдингс Лтд[sources]
Other nameNirevia Holdings Ltd · Ніревія Холдингс Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
LEI254900RAIYRYJAT33J68[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC346568 · HE346568 · ΗΕ 346568 · ΗΕ346568[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressArchaggelou Michail, 19, Parekklisia 4520, Limassol, Cyprus · Archangelou Michael 19, 4520 Limassol · CHRYSOSTOMOU, Flat 201, 16 Ιουνίου 1943, 12, 3022, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

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:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nsdc-21618-nirevia-holdings-ltd · oc-companies-cy-he346568 · ua-nazk-company-8026 · ua-nabc-company-8026-nirevia-holdingsltd · lei-254900RAIYRYJAT33J68

For experts: raw data explorer