STARWHITE LIMITED
STARWHITE LIMITED is a private limited company registered in Cyprus, under HE/196626, incorporated on 16 April 2007. The company was dissolved on 6 December 2023. Registered office address: 2014 Λευκωσία, Cyprus. Directors include KAMARONIAN INVESTMENTS LIMITED, GEORGY AVAGUMYAN, and ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥ, and 1 other. Associated with 9 related entities, including WERTENTO MANAGEMENT LTD, OLEPTIMO ENTERPRISES LTD, and FROLAZENIA HOLDINGS 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
STARWHITE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γεώργιου Κάρυου, 6B
Flat 6B
Δασούπολη
2014 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 | DIRECTOR ADDED | GEORGY AVAGUMYAN (director) |
| 2026-05-29 | SECRETARY ADDED | KAMARONIAN INVESTMENTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣ (director) |
Source Records (2)
| cyprusregistry | HE/196626 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he196626 | 2026-03-19 | open_in_new |