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MELSONDA HOLDINGS LIMITED

Sanction-linked entity
MELSONDA HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMELSONDA HOLDINGS LIMITED[sources]
Legal formΙδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
LEI549300W88RLKPUPT5X89[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 273504[sources]
StatusACTIVE[sources]
AddressCITY HOUSE, 3032 LIMASSOL[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data8,188

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)316,770

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority


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