Cyprus Companies House
Liquidation by court orderCompany

MOONCOIN HOLDINGS LTD

MOONCOIN HOLDINGS LTD is a liquidation by court order company in Cyprus, registration number HE280422, registered on 19 January 2011 in Limassol.

HE280422Registered 19/01/2011Limassol, Cyprus

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Registry Status

Liquidation by court order

Company Age

15Years 9 mo

Incorporated 19/01/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MOONCOIN HOLDINGS LTD (HE280422) is a Company (Private) registered in Limassol, Cyprus, incorporated on 19/01/2011 — 15 years 9 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 1 officer 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
HE280422
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
11/05/2023
Registration date
19/01/2011
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Vasili Michailidi, 9, 3026, Limassol, Cyprus

Greek (official): Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3026

Directors & secretary

MOONCOIN HOLDINGS LTD has 1 officer 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.

  • J••••• S••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MOONCOIN HOLDINGS LTD, 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 MOONCOIN HOLDINGS LTD

Who are the directors of MOONCOIN HOLDINGS LTD?
MOONCOIN HOLDINGS LTD has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MOONCOIN HOLDINGS LTD registered?
MOONCOIN HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 19/01/2011.
Is MOONCOIN HOLDINGS LTD still active?
MOONCOIN HOLDINGS LTD 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.