MELFORD HOLDINGS LIMITED
MELFORD HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/135315, incorporated on 31 December 2002. The company was dissolved on 22 September 2010. Registered office address: 1090 Λευκωσία, Cyprus. Directors include INTER JURA CY (SERVICES) LIMITED, ALFRED HENDRIKUS BALM, and ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ, and 1 other. Associated with 20 related entities, including ACTDEV LIMITED, PANTICOSA INVESTMENTS LIMITED, and SCARLA HOLDINGS 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
MELFORD HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δημητρακοπούλου, 2
1090 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ ΔΕΚΑΤΡΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | INTER JURA CY (SERVICES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALFRED HENDRIKUS BALM (director) |
Source Records (2)
| cyprusregistry | HE/135315 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he135315 | 2026-03-19 | open_in_new |