MELMOTH INVESTMENT LIMITED
MELMOTH INVESTMENT LIMITED is a private limited company registered in Cyprus, under HE/277932, incorporated on 2 December 2010. The company was dissolved on 2 November 2017. Registered office address: 1060 Λευκωσία, Cyprus. Directors include FERMON SECRETARIAL LIMITED, NOCTAMBULE LIMITED, and TOREUS (DIRECTORS) LIMITED, and 1 other. Associated with 20 related entities, including CLARA SOMNIA INVESTMENTS LIMITED, YEVOURAL TRADING LIMITED, and RED HOPE HOLDINGS 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
MELMOTH INVESTMENT LIMITED
Registered Address
Γρηγορίου Ξενοπούλου, 10
KYZA BUILDING, Floor 2, Flat 202
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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | NOCTAMBULE LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | TOREUS (DIRECTORS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | FERMON SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JERZY MICHAL WOZNIAK (director) |
| 2026-04-04 | DIRECTOR ADDED | TOREUS (DIRECTORS) LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | NOCTAMBULE LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | JERZY MICHAL WOZNIAK (director) |
| 2026-04-04 | SECRETARY ADDED | FERMON SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/277932 | 2026-05-29 |