POWERMOON LIMITED
POWERMOON LIMITED is a private limited company registered in Cyprus, under HE/206892, incorporated on 1 September 2007. The company was dissolved on 7 December 2017. Registered office address: 6042 Λάρνακα, Cyprus. Directors include GURICON CORPORATE SERVICES LIMITED, ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ, and ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ. Associated with 20 related entities, including BIRLOVERDI LTD, SOYERO LTD, and FARBENDER 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
POWERMOON LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ηνωμένων Εθνών, 48
GURICON HOUSE, Floor 2 & 3
6042 Λάρνακα
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | GURICON CORPORATE SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/206892 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he206892 | 2026-03-19 | open_in_new |