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Vorios Ltd

Sanctioned entity

Vorios Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VORIOS LTD · Vorios Ltd · Воріос Лтд				[sources]
Other name	Vorios Ltd · Воріос Лтд				[sources]
Incorporation date	2022-07-05				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C436122` · `HE436122` · `ΗΕ436122`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Agiou Konstantinou, 3, 2572, Nicosia, Cyprus · Ευαγόρα Παλληκαρίδη, 73, Γίολου, 8720, Πάφος, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Directors
Director	Role	Start date	End date
SERHII ALAVATSKYI	Γραμματέας · Διευθυντής	-	-

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

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

Source data IDs: ua-nazk-company-8008 · oc-companies-cy-he436122 · ua-nabc-company-8008-vorios-ltd · ua-nsdc-21600-vorios-ltd

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