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Lirtavis Enterprises Ltd

Sanctioned entity

Lirtavis Enterprises Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Lirtavis Enterprises Ltd · Ліртавіс Ентерпрайзіс Лтд				[sources]
Other name	Lirtavis Enterpraizis Ltd				[sources]
Incorporation date	2011-09-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 293298` · `HE293298`				[sources]
Status	Διαγραμμένη				[sources]
Address	Kiriakou Matsi, 10, Liliana Building, Floor 2, Flat/Office 203, 1082 Nicosia, Cyprus · LILIANA BUILDING, Floor 2, Flat 203, Κυριάκου Μάτση, 10, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2025-07-17	Last processed	2025-08-28	First seen	2024-03-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2026-05-12

Directors
Director	Role	Start date	End date
ALEXEY KOZLOV	Γραμματέας · Διευθυντής	-	-

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-he293298 · ua-nsdc-24836-lirtavis-enterprajzis-ltd

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