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MELSONDA HOLDINGS LIMITED

Sanction-linked entity
TypeCompany[sources]
NameMELSONDA HOLDINGS LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI549300W88RLKPUPT5X89[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC273504 · HE273504 · ΗΕ 273504[sources]
StatusACTIVE · Στάληκε επιστολή Υπενθύμισης[sources]
AddressCITY HOUSE, 3032 LIMASSOL · CITY HOUSE, Καραϊσκάκη, 6, 3032, Λεμεσός, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data216,576

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging67,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: lei-549300W88RLKPUPT5X89 · oc-companies-cy-he273504

For experts: raw data explorer