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Mamelia Limited

Sanctioned entity

Mamelia Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAMELIA LIMITED · Mamelia Limited · Mameliia Limited · Мамелия Лимитед · Мамелія Лімітед				[sources]
Other name	Mamelia Limited · Мамелія Лімітед				[sources]
Incorporation date	2020-11-02				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C414744` · `HE414744` · `ΗΕ414744`				[sources]
OGRN	`414744`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Republic of Cyprus, Limassol(Zaloggou, 10, Ypsonas 4183, Limassol,Cyprus). · Zaloggou, 10, Ypsonas 4183, Limassol, Cyprus · Ζαλόγγου, 10, 'Υψωνας, 4183, Λεμεσός, Κύπρος · Республика Кипр, г. Лимассол(Zaloggou, 10, Ypsonas 4183, Лимассол,Cyprus). · Республіка Кіпр, м. Лімасол · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-04	First seen	2023-04-20

Directors
Director	Role	Start date	End date
ΓΙΑΝΝΗΣ ΦΟΥΡΝΑΡΗΣ	Γραμματέας · Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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: ua-nsdc-21658-mamelia-limited · ua-nazk-company-8066 · ua-nabc-company-8066-mamelia-limited · oc-companies-cy-he414744

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