ID STARMAR TRADING LIMITED
Registration number HE155653 · Cyprus
ID STARMAR TRADING LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 934 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-23
- Type
- Private Company
- Registered address
- Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8, Flat 801,, 1506, Λευκωσία, Κύπρος
- Post code
- 1506
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 934 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ director
- ΣΤΥΛΙΑΝΟΣ ΣΤΑΜΠΟΛΗΣ director
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥ director
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ secretary
Companies at the same registered address
- BURIED HILL SERDAR HOLDINGS LIMITED
- EAST MEDIA SERVICES LIMITED
- ORBITPLAN INTERNATIONAL LIMITED
- PANAMANIAN SERVICES S.A.
- EURO INVESTMENT AND FINANCE CORPORATION
- MAGNA CHALLENGER S.A.
Companies with the same directors
- PANAMANIAN SERVICES S.A.
- EURO INVESTMENT AND FINANCE CORPORATION
- OVO HOUSE
- PRONTOSERVUS LIMITED
- MANINTESER CO. LIMITED
- D.I. ADVANCE DIGITAL MEDIA LIMITED
- ASPIRITUS MERCHANTS LIMITED
- FELETI SERVICES LIMITED
Screen ID STARMAR TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ID STARMAR TRADING LIMITED in the app — or pull it programmatically with a free API key.