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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NIREVIA HOLDINGS LTD · Nirevia Holdings Ltd · Nireviia Kholdynhs Ltd · Ніревія Холдингс Лтд | [sources] | |||
| Other name | Nirevia Holdings Ltd · Ніревія Холдингс Лтд | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 254900RAIYRYJAT33J68 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C346568 · HE346568 · ΗΕ 346568 · ΗΕ346568 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | Archaggelou Michail, 19, Parekklisia 4520, Limassol, Cyprus · Archangelou Michael 19, 4520 Limassol · MELFORD TOWER, Floor 1, Flat 101, Αρχ. Μακαρίου ΙΙΙ, 172, 3027, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол | [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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nabc-company-8026-nirevia-holdingsltd · oc-companies-cy-he346568 · lei-254900RAIYRYJAT33J68 · ua-nazk-company-8026 · ua-nsdc-21618-nirevia-holdings-ltdFor 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 | |
| DAVENTRYX LIMITED | Γραμματέας | - | - | |
| ΑΝΝΑ ΣΜΙΝΤ ΘΕΟΔΟΥΛΟΥ | Διευθυντής | - | - | |