A.O. TOSKAS ENTERPRISES LIMITED
A.O. TOSKAS ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/132600, incorporated on 29 August 2002. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include CYPROMPT SECRETARIAL LIMITED and OLGA TOSKAS. Associated with 20 related entities, including B.P.M. FRUIT LIMITED, ABDORA TRADING LIMITED, and FINAVON ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
A.O. TOSKAS ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 210
ELLI COURT, Floor 2, Flat 4
3030 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OLGA TOSKAS (director) |
| 2026-05-29 | SECRETARY ADDED | CYPROMPT SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/132600 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he132600 | 2026-03-19 | open_in_new |