Cyprus Companies House
Creditors' voluntary liquidationCompany

MOGHAL ENTERPRISES LIMITED

MOGHAL ENTERPRISES LIMITED is a creditors' voluntary liquidation company in Cyprus, registration number HE188970, registered on 27 December 2006 in Nicosia.

HE188970Registered 27/12/2006Nicosia, Cyprus

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Registry Status

Creditors' voluntary liquidation

Company Age

19Years 10 mo

Incorporated 27/12/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MOGHAL ENTERPRISES LIMITED (HE188970) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/12/2006 — 19 years 10 months old. Its current registry status is “Creditors' voluntary liquidation”. This page brings together the official registry record, 4 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
HE188970
Company type
Company
Sub-type
Private
Status
Creditors' voluntary liquidation
Status date
09/01/2026
Registration date
27/12/2006
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTER, Floor 9, 1065, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

MOGHAL ENTERPRISES LIMITED has 4 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.

  • D•••••• V•••••Director(Διευθυντής)
  • L•••• F••••••Director(Διευθυντής)
  • V••••••• V•••••Director(Διευθυντής)
  • S••• H•••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MOGHAL ENTERPRISES 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 MOGHAL ENTERPRISES LIMITED

Who are the directors of MOGHAL ENTERPRISES LIMITED?
MOGHAL ENTERPRISES LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MOGHAL ENTERPRISES LIMITED registered?
MOGHAL ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 27/12/2006.
Is MOGHAL ENTERPRISES LIMITED still active?
MOGHAL ENTERPRISES LIMITED is currently recorded as “Creditors' voluntary liquidation” in the Cyprus companies register.

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