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Starka Ltd

Sanctioned entity
TypeCompany[sources]
NameSTARKA LTD · Starka Ltd · Старка Лтд[sources]
Other nameStarka Ltd · Старка Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC387429 · HE387429 · ΗΕ387429[sources]
StatusΕγγεγραμμένη[sources]
AddressAKAPNITIS 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]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP


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

For experts: raw data explorer