DARING STAR LIMITED
DARING STAR LIMITED is a private limited company registered in Cyprus, under HE/314621, incorporated on 9 November 2012. The company is currently suspended. Registered office address: 2408 Λευκωσία, Cyprus. Directors include C.M.S. SECRETARIAL LIMITED, SEBASTIANO MION, and ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ, and 1 other. Associated with 20 related entities, including GRANT THORNTON CIS ADVISORY LTD, FORNIVA HOLDINGS LIMITED, and IPORT GENERAL MARITIME LTD. 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
DARING STAR LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Νικολάου, 41-49
NIMELI COURT, Floor 3
'Εγκωμη
2408 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | C.M.S. SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SEBASTIANO MION (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/314621 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he314621 | 2026-03-19 | open_in_new |