MOONDATE CONSULTING LIMITED
MOONDATE CONSULTING LIMITED is a private limited company registered in Cyprus, under HE/300158, incorporated on 23 January 2012. The company was dissolved on 7 March 2019. Registered office address: 3030 Λεμεσός, Cyprus. Directors include A.B.C. GRANDESERVUS LIMITED and ΘΕΟΓΝΩΣΙΑ ΓΕΡΟΛΕΜΟΥ. Associated with 20 related entities, including GENOVATE PHARMACEUTICALS LIMITED, BALANDEVA TRADING LIMITED, and MEDTECHNIKA ENTERPRISES 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
MOONDATE CONSULTING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή
PANAYIDES BUILDING, Floor 2, Flat 3
3030 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | A.B.C. GRANDESERVUS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΘΕΟΓΝΩΣΙΑ ΓΕΡΟΛΕΜΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/300158 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he300158 | 2026-03-19 | open_in_new |