The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Theodoulou, Marikka
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Kyriakou, Antri
    Individual (9 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr. Friese Wolfgang Rudiger
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Mr. Andreas Sofocleous
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ 2019-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ms Tetiana Shcherbyna
    Born in March 1957
    Individual
    Person with significant control
    2016-09-05 ~ 2016-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Constantinou, Alexia
    Director born in May 1976
    Individual
    Officer
    2001-11-12 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    Neofytou, Charoulla
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2004-05-18 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, Whetstone, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Secretary → CIF 0
  • 6
    Prospect House 2 Athenaeum Road, Whetstone, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Director → CIF 0
parent relation
Company in focus

STAREX ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,394,000 USD2023-12-31
2,394,000 USD2022-12-31
Debtors
2,663 USD2023-12-31
2,663 USD2022-12-31
Creditors
Amounts falling due within one year
-463,658 USD2023-12-31
-460,109 USD2022-12-31
Net Current Assets/Liabilities
-460,995 USD2023-12-31
-457,446 USD2022-12-31
Total Assets Less Current Liabilities
1,933,005 USD2023-12-31
1,936,554 USD2022-12-31
Creditors
Amounts falling due after one year
-3,240,225 USD2023-12-31
-3,240,225 USD2022-12-31
Net Assets/Liabilities
-1,307,220 USD2023-12-31
-1,303,671 USD2022-12-31
Equity
Called up share capital
1,425 USD2023-12-31
1,425 USD2022-12-31
Retained earnings (accumulated losses)
-1,308,645 USD2023-12-31
-1,305,096 USD2022-12-31
Equity
-1,307,220 USD2023-12-31
-1,303,671 USD2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Group Undertakings
2,394,000 USD2023-12-31
2,394,000 USD2022-12-31
Other Debtors
2,663 USD2023-12-31
2,663 USD2022-12-31
Other Creditors
Amounts falling due within one year
463,658 USD2023-12-31
460,109 USD2022-12-31
Amounts falling due after one year
3,240,225 USD2023-12-31
3,240,225 USD2022-12-31
  • STAREX ENTERPRISES LIMITED
    Info
    Registered number 04320614
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2001-11-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.