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ADVIVO HOLDINGS LTD

Sanctioned entity

ADVIVO HOLDINGS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ADVIVO HOLDINGS LTD · Advivo Kholdinhs Ltd · Адвіво Холдінгс Лтд				[sources]
Other name	Advivo Holdings Ltd · Адвіво Холдінгс Лтд				[sources]
Incorporation date	2016-01-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C351175` · `HE351175` · `ΗΕ351175`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Vasili Michaelidi, 9, 3026, Limassol, Cyprus · Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
D.A ACCOUNTING & SECRETARIAL LIMITED	Γραμματέας	-	-
ΠΟΛΥΞΕΝΗ ΙΑΣΟΝΟΣ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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: oc-companies-cy-he351175 · ua-nazk-company-7978 · ua-nabc-company-7978-advivo-holdingsltd · ua-nsdc-21570-advivo-holdings-ltd

For experts: raw data explorer

Factsheet Data sources

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