MOIRAI INVESTMENT LIMITED
MOIRAI INVESTMENT LIMITED is a private limited company registered in Cyprus, under HE/181956, incorporated on 12 August 2006. The company was dissolved on 17 February 2010. Registered office address: 1075 Λευκωσία, Cyprus. Directors include PANGLOBE SECRETARIAL LIMITED. Associated with 20 related entities, including BLUECLIFF HOLDINGS LIMITED, KNOWSLEY LIMITED, and ZAFARINO HOLDINGS 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
MOIRAI INVESTMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 18
Flat 301
1075 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PANGLOBE NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | PANGLOBE SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | PANGLOBE SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | PANGLOBE NOMINEES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/181956 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he181956 | 2026-03-19 | open_in_new |