Cyprus Companies House
Liquidation by court orderCompany

BLUE MOON TRADING LIMITED

BLUE MOON TRADING LIMITED is a liquidation by court order company in Cyprus, registration number HE59736, registered on 27 January 1994 in Nicosia.

HE59736Registered 27/01/1994Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

32Years 9 mo

Incorporated 27/01/1994

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BLUE MOON TRADING LIMITED (HE59736) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/01/1994 — 32 years 9 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE59736
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
20/09/2005
Registration date
27/01/1994
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Vyronos, 2, 1096, Nicosia, Cyprus

Greek (official): Βύρωνος, 2, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

BLUE MOON TRADING LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • X•••• L••••••Director(Διευθυντής)
  • K••••• T•••• &••• T•••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of BLUE MOON TRADING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about BLUE MOON TRADING LIMITED

Who are the directors of BLUE MOON TRADING LIMITED?
BLUE MOON TRADING LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BLUE MOON TRADING LIMITED registered?
BLUE MOON TRADING LIMITED was registered with the Cyprus Registrar of Companies on 27/01/1994.
Is BLUE MOON TRADING LIMITED still active?
BLUE MOON TRADING LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.