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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MELSONDA HOLDINGS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 549300W88RLKPUPT5X89 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C273504 · HE273504 · ΗΕ 273504 | [sources] | |||
| Status | ACTIVE · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | CITY HOUSE, 3032 LIMASSOL · CITY HOUSE, Καραϊσκάκη, 6, 3032, Λεμεσός, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ABIGROVE LIMITED | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥ | Διευθυντής | - | - | |
| CRYSTALSERVE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| MARIIA BOLOTOVA | Διευθυντής | - | - | |
| UNIFIRM LIMITED | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Severstal Sanctioned entity | - | - | ||