SAXOS MANAGEMENT LIMITED
SAXOS MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/295091, incorporated on 10 October 2011. The company was dissolved on 13 December 2024. Registered office address: 4105 Λεμεσός, Cyprus. Directors include SILEZZIA TRADING LIMITED, DANIIL KUPSIN, and TATJANA VERUSKINA. Associated with 1 related entity, including ROSWAY NOMINEES 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
SAXOS MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στυλιανού Παναγή, 11
Floor 1
'Αγιος Αθανάσιος
4105 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 | DIRECTOR ADDED | DANIIL KUPSIN (director) |
| 2026-05-29 | SECRETARY ADDED | SILEZZIA TRADING LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TATJANA VERUSKINA (director) |
Source Records (2)
| cyprusregistry | HE/295091 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he295091 | 2026-03-19 | open_in_new |