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Viviga Limited

Sanctioned entity

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

Type	Company				[sources]
Name	VIVIGA LIMITED · Viviga Limited · Viviha Limited · Вивига Лимитед · Вівіга Лімітед				[sources]
Other name	Viviga Limited · Вівіга Лімітед				[sources]
Incorporation date	2012-07-26				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C309788` · `HE309788` · `ΗΕ309788`				[sources]
OGRN	`ΗΕ 309788`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	2064, Cyprus, Vizantiou, 5, Spyrides Tower, Strovolos, Nicosia · 2064, Кипр, Византиу, 5, башня Спиридес, Строволос, Никосия · 2064, Кіпр, Візантіу, 5, вежа Спірідес, Строволос, Нікосія · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064 Nicosia, Cyprus · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-11-23				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-07-06

Relationships

Directors
Director	Role	Start date	End date
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ	Διευθυντής	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-05	-
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

Data sources

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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 Officers1,131

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: NK-FebD4Sf8ivwMwZgJCTr7ZL · ua-nsdc-26130-viviga-limited · oc-companies-cy-he309788 · rupep-company-26824 · ua-nazk-company-10317

For experts: raw data explorer

Factsheet Data sources

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