STAR FINANCIAL LIMITED
STAR FINANCIAL LIMITED is a private limited company registered in Cyprus, under HE/88242, incorporated on 18 August 1997. The company was dissolved on 11 January 2016. Registered office address: 1060 Λευκωσία, Cyprus. Directors include S.I. CYLAWSERVICE (NOMINEES) LIMITED and ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ. Associated with 20 related entities, including VOLTRANS TRADING LIMITED, MIKEMOSE ENTERPRISES LIMITED, and FORDSON INVESTMENTS LIMITED. 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
STAR FINANCIAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου, 1
MITSIS BUILDING 1, Floor 1, Flat 4
(Πλατεία Ελευθερίας)
1060 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | S.I. CYLAWSERVICE (NOMINEES) LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | S.I. CYLAW SERVICES LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | S.I. CYLAW SERVICES LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | S.I. CYLAWSERVICE (NOMINEES) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/88242 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he88242 | 2026-03-19 | open_in_new |