Who owns MOONCATCHER TRADING LIMITED?

No ownership or control links for MOONCATCHER TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOONCATCHER TRADING LIMITED's risk level?

MOONCATCHER TRADING LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOONCATCHER TRADING LIMITED appear across sources?

MOONCATCHER TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

MOONCATCHER TRADING LIMITED

Name: MOONCATCHER TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOONCATCHER TRADING LIMITED, Company, CY

MOONCATCHER TRADING LIMITED — Cyprus company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOONCATCHER TRADING LIMITED
- THOMAS'S JUNGLE CAFE-BAR· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SUNNY SIGHT RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- IGUANA CAFE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOONCATCHER TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOONCATCHER TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOONCATCHER TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
IGUANA CAFE
Also holds roles at 2 other companies
- ΣΥΜΕΩΝ ΣΙΟΚΟΥΡΟΣOwner
- NEOCITY PROJECTS LIMITEDΕτερόρρυθμος Συνέταιρος
●
SUNNY SIGHT RESTAURANT
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣOwner
- AVI BUCHNIKΕτερόρρυθμος Συνέταιρος
- OKPARA HOLDINGS LIMITEDΕτερόρρυθμος Συνέταιρος
●
THOMAS'S JUNGLE CAFE-BAR
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ ΘΩΜΑOwner
- OKPARA HOLDINGS LIMITEDΕτερόρρυθμος Συνέταιρος

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MOONCATCHER TRADING LIMITED?: No ownership or control links for MOONCATCHER TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOONCATCHER TRADING LIMITED's risk level?: MOONCATCHER TRADING LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOONCATCHER TRADING LIMITED appear across sources?: MOONCATCHER TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOONCATCHER TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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