MELSOLIA PROPERTIES LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registered
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MELSOLIA PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Registered
- Legal form
- Company
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOC SECRETARIAL COMPANY LIMITEDAlso holds roles at 160 other companies
- TECH SERVICES LIMITEDSecretary
- INDIGO CYPRUS LIMITEDSecretary
- ABS WORLDWIDE TECHNICAL SERVICES, INC.Secretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlso holds roles at 44 other companies
- ΜΙΚΡΟΚΟΣΜΟΣ - ΠΑΙΔΙΚΑ - ΠΑΙΧΝΙΔΙΑ - ΔΩΡΑAlternate Director
- K. PH. HAPPENING POUND SHOPAlternate Director
- BIRKDALE PROPERTIES LIMITEDAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣAlso holds roles at 78 other companies
- ΜΙΚΡΟΚΟΣΜΟΣ - ΠΑΙΔΙΚΑ - ΠΑΙΧΝΙΔΙΑ - ΔΩΡΑDirector
- K. PH. HAPPENING POUND SHOPDirector
- FAIRFORD PROPERTIES LIMITEDDirector
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣAlso holds roles at 66 other companies
- ΜΙΚΡΟΚΟΣΜΟΣ - ΠΑΙΔΙΚΑ - ΠΑΙΧΝΙΔΙΑ - ΔΩΡΑAlternate Director
- K. PH. HAPPENING POUND SHOPAlternate Director
- FAIRFORD PROPERTIES LIMITEDAlternate Director
- ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlso holds roles at 20 other companies
- K. PH. HAPPENING POUND SHOPAlternate Director
- JOBELIS PROPERTIES LTDAlternate Director
- UNITAL PROPERTIES LIMITEDAlternate Director
- ΝΙΚΗ ΤΣΑΕΡΑAlso holds roles at 72 other companies
- TECH SERVICES LIMITEDDirector
- INDIGO CYPRUS LIMITEDDirector
- ABS WORLDWIDE TECHNICAL SERVICES, INC.Director
- ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlso holds roles at 87 other companies
- TECH SERVICES LIMITEDDirector
- INDIGO CYPRUS LIMITEDDirector
- ABS WORLDWIDE TECHNICAL SERVICES, INC.Director
7 parties · 0 current. Ceased and resigned records are retained as history.