STARIK HOTTABYCH LIMITED
STARIK HOTTABYCH LIMITED is a private limited company registered in Cyprus, under HE/299843, incorporated on 13 January 2012. The company was dissolved on 16 April 2017. Registered office address: 2565 Λευκωσία, Cyprus. Directors include DIAGORAS (SECRETARIAL) LIMITED and ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ. Associated with 20 related entities, including CAPE GATA SHIPPING COMPANY LIMITED, POULOUKA TRADING LIMITED, and VELBROWN MANAGEMENT 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
STARIK HOTTABYCH LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δάφνης, 6
Λυθροδόντας
2565 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
| 2026-04-06 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/299843 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he299843 | 2026-03-19 | open_in_new |