Statements: Nirevia Holdings Ltd

Canonical ID: NK-48AwnnvzemEQ6KYZ2ZqmAc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	MELFORD TOWER, Floor 1, Flat 101, Αρχ. Μακαρίου ΙΙΙ, 172, 3027, Λεμεσός, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he346568`	2025-07-17
`Organization:address`	Archangelou Michael 19, Parekklisia, 4520 Limassol	eng	ext_gleif	`lei-254900RAIYRYJAT33J68`	2025-07-19
`Organization:address`	Республіка Кіпр, м. Лімасол	ukr	ua_nsdc_sanctions	`ua-nsdc-21618-nirevia-holdings-ltd`	2024-03-06
`Organization:address`	Archaggelou Michail, 19, Parekklisia 4520, Limassol, Cyprus	ukr	ua_nsdc_sanctions	`ua-nsdc-21618-nirevia-holdings-ltd`	2024-03-06
`Organization:alias`	Nireviia Kholdynhs Ltd		ua_nsdc_sanctions	`ua-nsdc-21618-nirevia-holdings-ltd`	2025-05-28
`Company:id`	9bd822dce96744e71d50d4d66e4c2d1bdfe4cd9b		ext_cy_companies	`oc-companies-cy-he346568`	2025-07-17
`Organization:id`	148a98d6423a79c27349b12e02c5a64f93dacb86		ext_gleif	`lei-254900RAIYRYJAT33J68`	2025-10-07
`Organization:id`	aea092ab1541304d7b1413ba0ecc745d7f88e832		ua_nsdc_sanctions	`ua-nsdc-21618-nirevia-holdings-ltd`	2025-05-28
`Company:incorporationDate`	2015-08-28	ell	ext_cy_companies	`oc-companies-cy-he346568`	2025-07-17
`Organization:jurisdiction`	cy		ext_gleif	`lei-254900RAIYRYJAT33J68`	2025-07-19
`Organization:jurisdiction`	cy		ua_nsdc_sanctions	`ua-nsdc-21618-nirevia-holdings-ltd`	2023-05-22
`Company:jurisdiction`	cy	ell	ext_cy_companies	`oc-companies-cy-he346568`	2025-07-17
`Organization:legalForm`	Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές		ext_gleif	`lei-254900RAIYRYJAT33J68`	2025-07-19
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he346568`	2025-07-17
`Organization:leiCode`	254900RAIYRYJAT33J68		ext_gleif	`lei-254900RAIYRYJAT33J68`	2025-07-19
`Organization:modifiedAt`	2022-12-19		ext_gleif	`lei-254900RAIYRYJAT33J68`	2025-07-19
`Organization:name`	Nirevia Holdings Ltd		ua_nsdc_sanctions	`ua-nsdc-21618-nirevia-holdings-ltd`	2025-05-28
`Organization:name`	Nirevia Holdings Ltd	eng	ext_gleif	`lei-254900RAIYRYJAT33J68`	2025-07-19
`Company:name`	NIREVIA HOLDINGS LTD	ell	ext_cy_companies	`oc-companies-cy-he346568`	2025-07-17
`Organization:name`	Ніревія Холдингс Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-21618-nirevia-holdings-ltd`	2023-04-20
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE346568		ext_gleif	`lei-254900RAIYRYJAT33J68`	2025-07-19
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE346568	ell	ext_cy_companies	`oc-companies-cy-he346568`	2025-07-17
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21618-nirevia-holdings-ltd`	2025-05-21
`Organization:registrationNumber`	ΗΕ346568		ua_nsdc_sanctions	`ua-nsdc-21618-nirevia-holdings-ltd`	2023-05-22
`Company:registrationNumber`	HE346568	ell	ext_cy_companies	`oc-companies-cy-he346568`	2025-07-17
`Company:registrationNumber`	C 346568	ell	ext_cy_companies	`oc-companies-cy-he346568`	2025-07-17
`Organization:registrationNumber`	ΗΕ 346568		ext_gleif	`lei-254900RAIYRYJAT33J68`	2025-07-19
`Company:status`	Εγγεγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he346568`	2025-07-17
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21618-nirevia-holdings-ltd`	2024-03-06

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