Εγγεγραμμένη · RegisteredΕταιρεία · CompanyΙδιωτική · Private

MOONLIGHT INVESTMENTS LIMITED

HE 4095Registered 29 January 1972Αμμόχωστος, Κύπρος

A private company registered in the Famagusta district on 29 January 1972, 54 years and 7 months ago. 5 officers, one registered address, 20 connected companies are on record. Every field below is reproduced from the Registrar's published extract — officer names included, free and without an account.

Officers & networkRegistry record
Registry record

As published by the Registrar

Registration number
HE 4095
Company type
Εταιρεία · Company
Sub-type
Ιδιωτική · Private
Status
Εγγεγραμμένη · Registered
Status date
Not published
Registration date
29 January 1972
District
Αμμόχωστος · Famagusta
Officers on record
5
Registered office

Κανάρη, 16Α,
Αμμόχωστος, Κύπρος

District Αμμόχωστος (Famagusta). A registered office is a service address; it does not imply the company trades there.


See all companies registered at this address → (2 companies)
Directors & secretary

5 officers on record, named in full

Names appear as published in the Registrar’s extract, in their original script. Roles are given in Greek as recorded, with the English equivalent. This is not a certified list — for one, apply to the Registrar.

Company network

20 companies share an officer with MOONLIGHT INVESTMENTS LIMITED

Links are derived by matching officer names across the register. A shared name is evidence of a common officer, not proof of control, ownership or a group relationship.

MOONLIGHT INVESTMENTS LIMIT…ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ ΝΙΚΟΛ…ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ ΝΙΚ…ΔΗΜΟΣ ΛΑΟΥΤΑΡΗΣΜΑΡΙΑ ΤΟΥΜΑΖΗΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ ΝΙΚΟΛ…VINIAN ENTERPRISES COMP…RATAK ENTERPRISES COMPA…KASIPIA ENTERPRISES COM…BRUCEKAN FINANCE LIMITEDR.M. SHIPPING CONSULTA…HISTRIA LIBERTY (CYPRUS…NAVITA ENTERPRISES COMP…MANGOLA ENTERPRISES COM…CORE SOFTWARE TECHNOLOGYAAZYLOS WEB SERVICES LI…MABO ENTERPRISES COMPAN…ETONIA ENTERPRISES COMP…PROBAMED LIMITEDHASSAN SHAMIE LIMITEDK.M.P.M. AUTOVISION (CY…KERICHO ENTERPRISES COM…

MOONLIGHT INVESTMENTS LIMITED, its officers, and other companies sharing one of those officers.

20 connected companies, linked by a shared officer name.

Provenance

Where this record comes from

Department of Registrar of Companies and Intellectual Property, published as open data on data.gov.cy and re-imported in full every seven days. Values are reproduced verbatim; only casing, whitespace and transliteration are normalised for search.

Not a certified extract

Nothing on this page is admissible in place of a Registrar certificate.

Known gaps

Shareholders, capital and beneficial ownership are outside the published extract.

Something wrong here?

Request a correction or object — corrections to the register itself are filed with the DRCIP.

Frequently asked

Questions about MOONLIGHT INVESTMENTS LIMITED

5 officers are on record: ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ ΝΙΚΟΛΑΟΥ, ΔΗΜΟΣ ΛΑΟΥΤΑΡΗΣ, ΜΑΡΙΑ ΤΟΥΜΑΖΗ and ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ ΝΙΚΟΛΑΟΥ as Διευθυντής (director), and ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ ΝΙΚΟΛΑΟΥ as Γραμματέας (secretary). Names are published free of charge, exactly as they appear in the Registrar's published extract.

MOONLIGHT INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 29 January 1972, making it 54 years and 7 months old.

The register records the status of MOONLIGHT INVESTMENTS LIMITED as Εγγεγραμμένη (Registered) as at the most recent weekly import. Registry status reflects the company's standing on the register and is not a solvency, trading or creditworthiness indicator.

At Κανάρη, 16Α,, in the Famagusta district. A registered office is a service address for statutory correspondence and does not imply the company operates from it.

No. This is a free public-record summary. Certificates with legal standing — good standing, directors and secretary, shareholders, capital — are issued only by the Department of Registrar of Companies and Intellectual Property. We neither issue nor resell them.