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Virha Esteit Limited

Sanctioned entity

Virha Esteit Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VIRGA ESTATE LIMITED · Virha Esteit Limited · Вірга Естейт Лімітед				[sources]
Other name	Virga Estate Limited · Вірга Естейт Лімітед				[sources]
Incorporation date	2020-06-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C410310` · `HE410310`				[sources]
Status	Δημοσιεύτηκε η Τρίμηνη				[sources]
Address	Archaggelou Michail, 19, Parekklisia 4520, Limassol, Cyprus · Αρχαγγέλου Μιχαήλ, 19, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-11-03	Last processed	2024-11-04	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ECHORIUS LIMITED	Γραμματέας	-	-
ΣΟΝΑ ΝΤΑΝΤΟΥΡΙΑΝ	Διευθυντής	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Officers1,010

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-8028 · ua-nsdc-21620-virga-estejt-limited · oc-companies-cy-he410310 · ua-nabc-company-8028-virga-estatelimited

For experts: raw data explorer

Factsheet Data sources

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