ARIES STAR TRADING LIMITED
ARIES STAR TRADING LIMITED is a private limited company registered in Cyprus, under HE/62234, incorporated on 19 May 1994. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include FIRST SECRETARIES LIMITED, LEDRA SECRETARIAL SERVICES LIMITED, and THOMAS BRODERICK, and 1 other. Associated with 20 related entities, including 02823062, 02729440, and 03606426. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ARIES STAR TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Flat 104
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | JOHN J. MCLEAD (director) |
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | THOMAS BRODERICK (director) |
| 2026-05-29 | SECRETARY ADDED | FIRST SECRETARIES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | LEDRA SECRETARIAL SERVICES LIMITED (officer) |
| 2026-04-06 | OFFICER ADDED | ΝΙΚΟΛΑΣ ΧΟΙΡΟΠΟΥΛΗΣ (officer) |
Source Records (2)
| cyprusregistry | HE/62234 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he62234 | 2026-03-19 | open_in_new |