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Melisantis Limited

Person of interest

Melisantis Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MELISANTIS LIMITED · Melisantis Limited				[sources]
Incorporation date	2004-09-01				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C151773` · `HE151773`				[sources]
INN	`HE151773`				[sources]
Keywords	Інші				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	1101, Cyprus, Nicosia, Dimosthenous, 4 · 1101, Кипр, Никосия, Димосфенус, 4 · 1101, Кіпр, Нікосія, Дімосфенус, 4 · Δημοσθένους, 4, 1101, Λευκωσία, Κύπρος				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-12-07				[sources]
Last changed	2024-02-29	Last checked	2024-05-19	First seen	2023-11-19

Directors
Director	Role	Start date	End date
BRADMION HOLDINGS LTD	Γραμματέας · Διευθυντής	-	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

The record has been enriched with data from the following external databases:

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

External dataset · OpenCorporates.com · non-official source

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

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

Source data IDs: rupep-company-6540 · ua-nazk-company-6274 · oc-companies-cy-he151773

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