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NINO BERAIA

Sanction-linked entity

NINO BERAIA is an entity of interest. It has not been found on international sanctions lists.

Directorships
Organization	Role	Start date	End date
Dia Kvente Ltd Sanctioned entity	Γραμματέας	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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