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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THREAVE GROUP LIMITED · Triv Hrup Limited · 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 | [sources] | |||
| Status | Δημοσιεύτηκε η Τρίμηνη | [sources] | |||
| Address | Grigori Afxentiou, 133, Agios Dometios, 2369, Nicosia, Cyprus · Γρηγόρη Αυξεντίου, 133, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія | [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
ua-nabc-company-7953-threave-grouplimited · oc-companies-cy-he339748 · ua-nsdc-21545-triv-grup-limited · ua-nazk-company-7953For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΧΑΤΣΑΤΟΥΡ ΚΟΣΤΙΚΙΑΝ | Διευθυντής | - | - | |
| IDAZKARI SECRETARIAL LTD | Γραμματέας | - | - | |