MONEYMOON HOLDINGS LIMITED
MONEYMOON HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/195377, incorporated on 27 March 2007. The company was dissolved on 17 December 2014. Registered office address: 3036 Λεμεσός, Cyprus. Directors include ALTRUCO SECRETARIAL LIMITED, MARIA CARMEN MAHUGO, and PABLO GARRIDO, and 1 other. Associated with 20 related entities, including DARLA INVESTMENTS LIMITED, PLY AVIATION LTD, and MOORGATE IRON ORE 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
MONEYMOON HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Κυπριανού & Αγ. Ανδρέου
LOUKAIDES COURT, Floor 2
3036 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ALTRUCO SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MARIA CARMEN MAHUGO (director) |
| 2026-05-29 | DIRECTOR ADDED | PABLO GARRIDO (director) |
| 2026-05-29 | DIRECTOR ADDED | WALTER GONZALEZ (director) |
| 2026-04-06 | SECRETARY ADDED | ALTRUCO SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/195377 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he195377 | 2026-03-19 | open_in_new |