STARMOON TRADING LIMITED
STARMOON TRADING LIMITED is a private limited company registered in Cyprus, under HE/250286, incorporated on 25 May 2009. The company was dissolved on 12 March 2014. Registered office address: 2025 Λευκωσία, Cyprus. Directors include DILEA SECRETARIAL LIMITED and GOLD STANDARD MARKETING LIMITED. Associated with 20 related entities, including RIVERWILD SERVICES LIMITED, ETORA CONSULTANTS LIMITED, and GREEN PARADISE ADVERTISING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
STARMOON TRADING LIMITED
Registered Address
Αθηνοδώρου, 3
Δασούπολη, Στρόβολος
2025 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 | DILEA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GOLD STANDARD MARKETING LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | GOLD STANDARD MARKETING LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | DILEA SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/250286 | 2026-05-29 |