MOONTHUNDER LIMITED
MOONTHUNDER LIMITED is a private limited company registered in Cyprus, under ΗΕ/410909, incorporated on 9 July 2020. The company is currently active. The company has been operating for 5 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include INTER JURA CY (DIRECTORS) LIMITED, PLANTRUST SECRETARIAL LIMITED, and S.I. CYLAW SERVICES LIMITED, and 2 others. Associated with 20 related entities, including ACTDEV LIMITED, VOLTRANS TRADING LIMITED, and PANTICOSA INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MOONTHUNDER LIMITED
Registered Address
Στασίνου, 1
MITSI BUILDING 1, Floor 1, Flat 4
Πλατεία Ελευθερίας
1060 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 (12)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DMYTRO LYMAR (director) |
| 2026-05-29 | DIRECTOR ADDED | INTER JURA CY (DIRECTORS) LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | JOON OH SHIN (director) |
| 2026-05-29 | SECRETARY ADDED | PLANTRUST SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PLANTRUST SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | S.I. CYLAW SERVICES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | S.I. CYLAW SERVICES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | PLANTRUST SERVICES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | PLANTRUST SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | JOON OH SHIN (director) |
| 2026-04-04 | DIRECTOR ADDED | INTER JURA CY (DIRECTORS) LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | DMYTRO LYMAR (director) |
Source Records (1)
| cyprusregistry | ΗΕ/410909 | 2026-05-29 |