MELARNET TRADING LIMITED
MELARNET TRADING LIMITED is a private limited company registered in Cyprus, under HE/145515, incorporated on 10 February 2004. The company was dissolved on 1 February 2017. Registered office address: 1060 Λευκωσία, Cyprus. Directors include SENTONO LIMITED and PAVEL ANDREEVICH DMITRIEV. Associated with 8 related entities, including SFIXEME HOLDINGS LIMITED, KHATOBI VENTURES LIMITED, and CROSTATA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MELARNET TRADING LIMITED
Registered Address
Αφροδίτης, 25
Floor 2, Flat 204
1060 Λευκωσία
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PAVEL ANDREEVICH DMITRIEV (director) |
| 2026-05-29 | SECRETARY ADDED | SENTONO LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | SENTONO LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | PAVEL ANDREEVICH DMITRIEV (director) |
Source Records (1)
| cyprusregistry | HE/145515 | 2026-05-29 |