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Трів Груп Лімітед

Sanctioned entity

Трів Груп Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Threave Group Limited · ТРИВ ГРУП ЛИМИТЕД · Трів Груп Лімітед				[sources]
Alias	Triv Hrup Limited				[sources]
Incorporation date	2015-01-14				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 339748` · `HE339748` · `ΗΕ339748` · `НЕ 339748`				[sources]
Status	Διαγραμμένη				[sources]
Address	Grigori Afxentiou, 133, Agios Dometios, 2369, Nicosia, Cyprus · Γρηγόρη Αυξεντίου, 133, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος · ГРИГОРИ АФКСЕНТИУ 133, 2369 НИКОСИЯ, АГИОС ДОМЕТИОС, КИПР · Республіка Кіпр, м. Нікосія				[sources]
Publishing source	ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ МИНИСТЕРСТВА ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА РЕСПУБЛИКИ КИПР				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "24Н СОФТ"	90	2016-09-22	2023-12-28

Directors
Director	Role	Start date	End date
ΧΑΤΣΑΤΟΥΡ ΚΟΣΤΙΚΙΑΝ	Διευθυντής	-	-
IDAZKARI SECRETARIAL LTD	Γραμματέας	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,445

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 Officers1,019

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

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-243cced4129e15e59069ad59693eb14b96b4033e · ru-1dcf248863ff9b7d8bd0926ee5048e52fe0569ca · oc-companies-cy-he339748 · ru-18aa6645848fe08c255830fa8bf0102c59bc221c · ua-nsdc-21545-triv-grup-limited

For experts: raw data explorer

Factsheet Data sources

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