Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THREAVE GROUP LIMITED · Triv Hrup Limited · ТРИВ ГРУП ЛИМИТЕД · Трів Груп Лімітед | [sources] | |||
| Other name | Threave Group Limited · Трів Груп Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C339748 · HE339748 · ΗΕ339748 · НЕ 339748 | [sources] | |||
| Status | Δημοσιεύτηκε η Τρίμηνη | [sources] | |||
| Address | Grigori Afxentiou, 133, Agios Dometios, 2369, Nicosia, Cyprus · Γρηγόρη Αυξεντίου, 133, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος · ГРИГОРИ АФКСЕНТИУ 133, 2369 НИКОСИЯ, АГИОС ДОМЕТИОС, КИПР · Республіка Кіпр, м. Нікосія | [sources] | |||
| Publishing source | ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ МИНИСТЕРСТВА ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА РЕСПУБЛИКИ КИПР | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ru-1dcf248863ff9b7d8bd0926ee5048e52fe0569ca · oc-companies-cy-he339748 · ua-nabc-company-7953-threave-grouplimited · ru-243cced4129e15e59069ad59693eb14b96b4033e · ru-18aa6645848fe08c255830fa8bf0102c59bc221c · ua-nazk-company-7953 · ua-nsdc-21545-triv-grup-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КОНСТАНТА" | 90 | - | ||
| ООО "СПОРТТЕХКОНСАЛТ" | 90 | - | ||
| ООО "24Н СОФТ" | 90 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΧΑΤΣΑΤΟΥΡ ΚΟΣΤΙΚΙΑΝ | Διευθυντής | - | - | |
| IDAZKARI SECRETARIAL LTD | Γραμματέας | - | - | |