- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
STARNITA LIMITED
STARNITA LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE017696). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.
Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-25
- Legal form
- registered overseas entity
- Registered office
- 10 Iasonos, Jason Building, Nicosia, 1082, Cyprus
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STARNITA LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STARNITA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of STARNITA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on STARNITA LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE017696
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-25
- Registered office
- 10 Iasonos, Jason Building, Nicosia, 1082, Cyprus
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-02-07
People & control
1 party · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Maria Yiorkadji Ioannidi
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Cyprus · since 2021-05-28 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STARNITA LIMITED?
- What is STARNITA LIMITED's risk level?
- Where does STARNITA LIMITED appear across sources?