ANDRIS MELENTJEVS ENTERPRISES LIMITED
ANDRIS MELENTJEVS ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/182503, incorporated on 22 August 2006. The company was dissolved on 11 January 2016. Registered office address: 3032 Λεμεσός, Cyprus. Directors include STEPRO SECRETARIAN LIMITED and LIANA EROKHINA. Associated with 20 related entities, including STYLFA HOLDING LTD, PETAFLOP TRADE LTD, and SPEEDSHARE INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ANDRIS MELENTJEVS ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καραϊσκάκη, 38
KANIKA ALEXANDER CENTER A, Floor 2, Flat 213Α
3032 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LIANA EROKHINA (director) |
| 2026-05-29 | SECRETARY ADDED | STEPRO SECRETARIAN LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | STEPRO SECRETARIAN LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/182503 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he182503 | 2026-03-19 | open_in_new |