MELLIS INVESTMENTS LIMITED
MELLIS INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/205209, incorporated on 8 August 2007. The company was dissolved on 2 September 2011. Registered office address: 2320 Λευκωσία, Cyprus. Directors include THEMIS SERVICES LIMITED and ΜΑΡΙΑ ΜΙΤΑ. Associated with 18 related entities, including VALFONDA HOLDINGS LIMITED, DIFORIO HOLDINGS LIMITED, and SIMVEST OVERSEAS 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
MELLIS INVESTMENTS LIMITED
Registered Address
Ανδρέα Μιαούλη, 39
Λακατάμια
2320 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 | ΜΑΡΙΑ ΜΙΤΑ (director) |
| 2026-05-29 | SECRETARY ADDED | THEMIS SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΑ ΜΙΤΑ (director) |
| 2026-04-04 | SECRETARY ADDED | THEMIS SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/205209 | 2026-05-29 |