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Трісерв Номініз Лімітед

Sanctioned entity

Трісерв Номініз Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Treaserve Nominees Limited · Трісерв Номініз Лімітед				[sources]
Alias	Triserv Nominiz Limited				[sources]
Incorporation date	2007-06-23				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 202586` · `HE202586` · `UN202586`				[sources]
Status	Διαγραμμένη				[sources]
Address	Ayiou Georgiou Makri, 64, Anna Maria Lena Court, Address/Office 201 6037, Larnaca, Cyprus · Κώστα Βάρναλη, 53, Λατσιά, 2232, Λευκωσία, Κύπρος · Республіка Кіпр, м. Ларнака				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-05-17

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2073-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: oc-companies-cy-he202586 · ua-nsdc-23897-triserv-nominiz-limited

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.