MOON ROAD HOLDINGS LTD
MOON ROAD HOLDINGS LTD is a private limited company registered in Cyprus, under HE/196992, incorporated on 19 April 2007. The company was dissolved on 11 January 2016. Registered office address: 2107 Λευκωσία, Cyprus. Directors include VIRNA SECRETARIAL SERVICES LTD and ΧΡΥΣΟΥΛΑ ΚΟΚΟΝΗ. Associated with 20 related entities, including MEMELITO LTD, PENKETTΕ CONSULTING LTD, and LARSEN TRADING LTD. 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
MOON ROAD HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Κεφαλληνίας, 48
Floor 3, Flat 302
Αγλαντζιά
2107 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΥΣΟΥΛΑ ΚΟΚΟΝΗ (director) |
| 2026-05-29 | SECRETARY ADDED | VIRNA SECRETARIAL SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/196992 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he196992 | 2026-03-19 | open_in_new |