cyCompanyCheck
ENΕΛ
CompaniesDistrictsRegistrationsDissolved

XANADU MOLDOVA INVESTMENTS LIMITED

Struck off
HE146563Company (HE)
Key facts
Registration no.
HE146563
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 6 Aug 2021
Registration date
16 March 2004
Registered address
Σκαρλάττι, 19, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
Registered address
Σκαρλάττι, 19
Αγία Φύλα, 3120, Λεμεσός, Κύπρος
4 companies at this address→
Officers2
JON HARRISDirector · Διευθυντής
ΣΤΕΛΙΟΣ ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector · Διευθυντής, Secretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

DIAMOND CASINOS LIMITEDHE102316
1 shared officer · JON HARRISStruck off
EMERALD ENTERTAINMENT COMPANY LIMITEDHE128643
1 shared officer · JON HARRISStruck off
EMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDHE148417
1 shared officer · JON HARRISStruck off
KINGSBEACH LIMITEDHE132712
1 shared officer · ΣΤΕΛΙΟΣ ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣStruck off
XANADU (KYRGYZSTAN) LIMITEDHE126033
1 shared officer · JON HARRISStruck off
XANADU CAP CANA LIMITEDHE208652
1 shared officer · JON HARRISStruck off
XANADU MANAGEMENT LIMITEDHE218076
1 shared officer · JON HARRISStruck off
XANADU TOWER LIMITEDHE211224
1 shared officer · JON HARRISStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.