Liquidation by court orderCompany

REGMOON LIMITED

REGMOON LIMITED is a liquidation by court order company in Cyprus, registration number HE131961, registered on 22 July 2002 in Nicosia.

HE131961Registered 22/07/2002Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

24Years 3 mo

Incorporated 22/07/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

REGMOON LIMITED (HE131961) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/07/2002 — 24 years 3 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
HE131961
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
09/07/2012
Registration date
22/07/2002
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Alkaiou, 9, PELEKANOS 16, Floor 2, Flat 201, 'Egkomi, 2404, Nicosia, Cyprus

Greek (official): Αλκαίου, 9, PELEKANOS 16, Floor 2, Flat 201, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2404

Directors & secretary

REGMOON 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.

  • Π•••••••• Π••••••••Director(Διευθυντής)
  • Π•••••••• Π••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of REGMOON 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 REGMOON LIMITED

Who are the directors of REGMOON LIMITED?
REGMOON 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 REGMOON LIMITED registered?
REGMOON LIMITED was registered with the Cyprus Registrar of Companies on 22/07/2002.
Is REGMOON LIMITED still active?
REGMOON 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.