| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Viviga Limited · Вівіга Лімітед | [sources] | |||
| Alias | Viviha Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 309788 · HE 309788 · HE309788 · ΗΕ309788 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064 Nicosia, Cyprus · Республіка Кіпр, м. Нікосія | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
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
ua-nsdc-26130-viviga-limited · oc-companies-cy-he309788 · lv-sanction-3c1fdbe966adb80c887a3186d302b916d05c01ccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ | Διευθυντής | - | - | |
| GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mikhail Fridman Disqualified · Sanctioned entity | Līdzekļi | - | - | |
| Latvia | Finanšu izlūkošanas dienests | 269/2014 | - |