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Triv Hrup Limited

Sanctioned entity

Triv Hrup Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	THREAVE GROUP LIMITED · Threave GroupLimited · Triv Hrup Limited · Трив Групп Лимитед · Трів Груп Лімітед				[sources]
Other name	Threave Group Limited · Трів Груп Лімітед				[sources]
Incorporation date	2015-01-14				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C339748` · `HE339748` · `ΗΕ339748`				[sources]
OGRN	`ΗΕ339748`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Grigori Afxentiou, 133, Agios Dometios, 2369, Nicosia, Cyprus · Republic of Cyprus, Nicosia, (Grigori Afxentiou, 133, Agios Dometios, 2369, Nicosia, Cyprus) · Γρηγόρη Αυξεντίου, 133, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος · Республика Кипр, г. Никосия · Республіка Кіпр, м. Нікосія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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 Officers1,126

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-nsdc-21545-triv-grup-limited · oc-companies-cy-he339748 · ua-nazk-company-7953 · ua-nabc-company-7953-threave-grouplimited

For experts: raw data explorer

Factsheet Data sources

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