INTERMOON ENTERPRISES LIMITED
INTERMOON ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/231376, incorporated on 11 June 2008. The company was dissolved on 11 January 2016. Registered office address: 6051 Λάρνακα, Cyprus. Directors include GURICON CORPORATE AND TRUSTEE SERVICES LTD and IGOR POLYAKOV. Associated with 20 related entities, including GRENDEK OVERSEAS LIMITED, TILGOR LIMITED, and CHELIS INVESTMENTS 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
INTERMOON ENTERPRISES LIMITED
Registered Address
Σπύρου Κυπριανού, 83
ELENION BUILDING, Flat 301
6051 Λάρνακα
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 | IGOR POLYAKOV (director) |
| 2026-05-29 | SECRETARY ADDED | GURICON CORPORATE AND TRUSTEE SERVICES LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | IGOR POLYAKOV (director) |
| 2026-04-04 | SECRETARY ADDED | GURICON CORPORATE AND TRUSTEE SERVICES LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/231376 | 2026-05-29 |