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Vorios Ltd

Sanctioned entity
Vorios Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVORIOS LTD · Vorios Ltd · Вориос Лтд · Воріос Лтд[sources]
Other nameVorios Ltd · Воріос Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC436122 · HE436122 · ΗΕ436122[sources]
OGRNΗΕ436122[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressAgiou Konstantinou, 3, 2572, Nicosia, Cyprus · Republic of Cyprus, Nicosia (AgiouKonstantinou, 3, 2572, Nicosia, Cyprus). · Ευαγόρα Παλληκαρίδη, 73, Γίολου, 8720, Πάφος, Κύπρος · Республика Кипр, г. Никосия (AgiouКонстантиноу, 3, 2572, Никосия, Кипр). · Республіка Кіпр, м. Нікосія · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,257

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: ua-nazk-company-8008 · oc-companies-cy-he436122 · ua-nsdc-21600-vorios-ltd · ua-nabc-company-8008-vorios-ltd

For experts: raw data explorer