Reminder letter sentCompany

MELBET LIMITED

HE417045Registered 31/12/2020Larnaca, Cyprus

Registry Status

Reminder letter sent

Company Age

5Years 7 mo

Incorporated 31/12/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Registry record

Registration number
HE417045
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
31/12/2020
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, 81, MARINOS COURT, Floor 1&2, 6043, Larnaka, Cyprus

Greek (official): Γρίβα Διγενή, 81, MARINOS COURT, Floor 1&2, 6043, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6043

Directors & secretary

Current directors and the secretary of MELBET LIMITED as recorded in our copy of the register. For a version certified by the Registrar — accepted by banks, KYC teams and courts — order the Certificate of Directors & Secretary.

  • OLEKSANDR GVOZDYKDirector(Διευθυντής)
  • OLEKSANDR GVOZDYKSecretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MELBET LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Last updated: 25/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.