Search OpenSanctions

Advanced

ADVIVO HOLDINGS LTD

Sanctioned entity
TypeCompany[sources]
NameADVIVO HOLDINGS LTD · Advivo Kholdinhs Ltd · Адвіво Холдінгс Лтд[sources]
Other nameAdvivo Holdings Ltd · Адвіво Холдінгс Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC351175 · HE351175 · ΗΕ351175[sources]
StatusΕκούσια Εκκαθάριση από Μετόχους[sources]
AddressVasili Michaelidi, 9, 3026, Limassol, Cyprus · Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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 Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


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

For experts: raw data explorer