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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TREASERVE NOMINEES LIMITED · Triserv Nominiz Limited · Трісерв Номініз Лімітед | [sources] | |||
| Other name | Treaserve Nominees Limited · Трісерв Номініз Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C202586 · HE202586 · UN202586 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Ayiou Georgiou Makri, 64, Anna Maria Lena Court, Address/Office 201 6037, Larnaca, Cyprus · Κώστα Βάρναλη, 53, Λατσιά, 2232, Λευκωσία, Κύπρος · Республіка Кіпр, м. Ларнака | [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:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
oc-companies-cy-he202586 · ua-nazk-company-9676 · ua-nsdc-23897-triserv-nominiz-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ | Διευθυντής | - | - | |
| ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | Διευθυντής | - | - | |
| TREA SECRETARIAL LIMITED | Γραμματέας | - | - | |