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Melisantis Limited

Person of interest · Sanction-linked entity
Melisantis Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMELISANTIS LIMITED · Melisantis Limited[sources]
Other nameBASIC ELEMENT FINANCE LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC151773 · HE151773[sources]
INNHE151773[sources]
KeywordsІнші[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΣτάληκε επιστολή Υπενθύμισης · зарегистрировано[sources]
Address1101, Cyprus, Nicosia, Dimosthenous, 4 · 1101, Кипр, Никосия, Димосфенус, 4 · 1101, Кіпр, Нікосія, Дімосфенус, 4 · Δημοσθένους, 4, 1101, Λευκωσία, Κύπρος[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Cyprus Companies and Corporate Officers1,257

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

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

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source


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

For experts: raw data explorer