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Lirtavis Enterpraizis Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	LIRTAVIS ENTERPRISES LTD · Lirtavis Enterpraizis Ltd · Ліртавіс Ентерпрайзіс Лтд				[sources]
Other name	Lirtavis Enterprises Ltd · Ліртавіс Ентерпрайзіс Лтд				[sources]
Incorporation date	2011-09-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C293298` · `HE293298`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Kiriakou Matsi, 10, Liliana Building, Floor 2, Flat/Office 203, 1082 Nicosia, Cyprus · LILIANA BUILDING, Floor 2, Flat 203, Κυριάκου Μάτση, 10, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2024-03-06

Directors
Director	Role	Start date	End date
ALEXEY KOZLOV	Γραμματέας · Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2026-05-12

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: oc-companies-cy-he293298 · ua-nazk-company-9649 · ua-nsdc-24836-lirtavis-enterprajzis-ltd

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