HOSPES ENTERPRISES LTD
HOSPES ENTERPRISES LTD is a private limited company registered in Cyprus, under HE/285268, incorporated on 14 April 2011. The company was dissolved on 27 August 2014. Registered office address: 4000 Λεμεσός, Cyprus. Directors include TOUMARCO TRADING (OVERSEAS) LIMITED. Associated with 4 related entities, including BRITISH SCHOOL OF BUCHAREST (CYPRUS) LIMITED, RENSERO HOLDINGS LIMITED, and APOGEVMA HOLDINGS LTD. 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
HOSPES ENTERPRISES LTD
Εταιρεία - Ιδιωτική
Registered Address
Σπετσών, 23Α
ZAVOS LEDA COURT, Flat B301
Μέσα Γειτονιά
4000 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TOUMARCO TRADING (OVERSEAS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TOUMARCO TRADING (OVERSEAS) LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | TOUMARCO TRADING (OVERSEAS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/285268 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he285268 | 2026-03-19 | open_in_new |