ROSWAY NOMINEES LIMITED
ROSWAY NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/142667, incorporated on 3 November 2003. The company is currently active. The company has been operating for 22 years. Registered office address: 4003 Λεμεσός, Cyprus. Directors include SILEZZIA TRADING LIMITED, ΙΒΑ ΜΑΡΙΝΟΒΑ, and ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ. Associated with 1 related entity, including SAXOS MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ROSWAY NOMINEES LIMITED
Registered Address
Γρηγόρη Αυξεντίου, 2
Floor 3
Μέσα Γειτονιά
4003 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | SILEZZIA TRADING LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΙΒΑ ΜΑΡΙΝΟΒΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΙΒΑ ΜΑΡΙΝΟΒΑ (director) |
| 2026-04-04 | SECRETARY ADDED | SILEZZIA TRADING LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/142667 | 2026-05-29 |