MODERATION SERVICES LIMITED
MODERATION SERVICES LIMITED is a private limited company registered in Cyprus, under HE/308024, incorporated on 18 June 2012. The company was dissolved on 10 January 2018. Registered office address: 3095 Λεμεσός, Cyprus. Directors include HARTLAW TRUSTEES LIMITED and ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ. Associated with 20 related entities, including GINMAR INVESTMENTS LIMITED, FUNTIMO TRADING LIMITED, and SEMAS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MODERATION SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 10
3095 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | HARTLAW TRUSTEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
| 2026-04-06 | SECRETARY ADDED | HARTLAW TRUSTEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/308024 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he308024 | 2026-03-19 | open_in_new |