Public company intelligence record

‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’

‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’. Recorded domain: hcmc.gr. Regulatory source: Hellenic Capital Market Commission. Check source details, recorded identity…

Recorded entity name: ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
Recorded URL: http://hcmc.gr/aweb/files/warnings/files/Warning_27.2.2024_1.pdf
URL text as imported: http://www.hcmc.gr/aweb/files/warnings/files/Warning_27.2.2024_1.pdf
Reported jurisdiction: Greece
Record added: 2026-06-08

What regulatory information is recorded for ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ (hcmc.gr)?

This database links one attributable regulator notice to the ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Hellenic Capital Market Commission.

Research identity: ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
Matched domain: hcmc.gr

Hellenic Capital Market Commission

Name in source: ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
Source jurisdiction: Greece
Source validation date: 29 February 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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