STEFFORD ENTERPRISES LIMITED
STEFFORD ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/246606, incorporated on 4 March 2009. The company is currently active. The company has been operating for 17 years. Registered office address: 2408 Λευκωσία, Cyprus. Directors include A.K. STAR SECRETARY LIMITED and OLGA POROKHINA. Associated with 20 related entities, including LORABERG INVESTMENTS LIMITED, VELINMOR FINANCE LIMITED, and DUNERVOR FINANCE 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
STEFFORD ENTERPRISES LIMITED
Registered Address
Αγ. Νικολάου, 35
Flat 1
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | A.K. STAR SECRETARY LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | OLGA POROKHINA (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OLGA POROKHINA (director) |
| 2026-04-06 | OFFICER ADDED | A.K. STAR SECRETARY LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | OLGA POROKHINA (director) |
| 2026-04-04 | SECRETARY ADDED | A.K. STAR SECRETARY LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/246606 | 2026-05-29 |