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Canonical ID: NK-dVuen2f5TXJKJvzdSKzYct · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ayiou Georgiou Makri, 64, Anna Maria Lena Court, Address/Office 201 6037, Larnaca, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-23897-triserv-nominiz-limited | |||
Company:address | Κώστα Βάρναλη, 53, Λατσιά, 2232, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he202586 | |||
Organization:address | Республіка Кіпр, м. Ларнака | ukr | ua_nsdc_sanctions | ua-nsdc-23897-triserv-nominiz-limited | |||
Organization:alias | Triserv Nominiz Limited | ua_nsdc_sanctions | ua-nsdc-23897-triserv-nominiz-limited | ||||
Company:id | 3efda08dc1c063bb87cba73e15359e542d8e0653 | ext_cy_companies | oc-companies-cy-he202586 | ||||
Organization:id | dd3a1fffcbaea7bcbdea491f4f5b02ac7aeb12f0 | ua_nsdc_sanctions | ua-nsdc-23897-triserv-nominiz-limited | ||||
Company:incorporationDate | 2007-06-23 | ext_cy_companies | oc-companies-cy-he202586 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-23897-triserv-nominiz-limited | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he202586 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he202586 | |||
Company:modifiedAt | 2025-10-24 | ext_cy_companies | oc-companies-cy-he202586 | ||||
Company:name | TREASERVE NOMINEES LIMITED | ell | ext_cy_companies | oc-companies-cy-he202586 | |||
Organization:name | Трісерв Номініз Лімітед | ua_nsdc_sanctions | ua-nsdc-23897-triserv-nominiz-limited | ||||
Organization:name | Treaserve Nominees Limited | ua_nsdc_sanctions | ua-nsdc-23897-triserv-nominiz-limited | ||||
Organization:name | Трісерв Номініз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-23897-triserv-nominiz-limited | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE202586 | ext_cy_companies | oc-companies-cy-he202586 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23897-triserv-nominiz-limited | ||||
Organization:registrationNumber | UN202586 | ua_nsdc_sanctions | ua-nsdc-23897-triserv-nominiz-limited | ||||
Company:registrationNumber | C 202586 | ell | ext_cy_companies | oc-companies-cy-he202586 | |||
Company:registrationNumber | HE202586 | ell | ext_cy_companies | oc-companies-cy-he202586 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he202586 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23897-triserv-nominiz-limited | ||||