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Starka Ltd

Sanctioned entity

Starka Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STARKA LTD · Starka Ltd · Старка Лтд				[sources]
Other name	Starka Ltd · Старка Лтд				[sources]
Incorporation date	2018-08-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C387429` · `HE387429` · `ΗΕ387429`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	AKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος · Arch. Makariou III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6) · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Directors
Director	Role	Start date	End date
IHOR CHEPIKOV	Γραμματέας · Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-21635-starka-ltd · ua-nabc-company-8043-starka-ltd · oc-companies-cy-he387429 · ua-nazk-company-8043

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