TOSBIA LIMITED
TOSBIA LIMITED is a private limited company registered in Cyprus, under HE/247360, incorporated on 19 March 2009. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include XANDER CORP. and HORNBILL INVESTMENTS LIMITED. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and STRIFON INVESTMENTS 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
TOSBIA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ιγνατίας, 23
Λευκωσία
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 | HORNBILL INVESTMENTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | XANDER CORP. (secretary) |
Source Records (2)
| cyprusregistry | HE/247360 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he247360 | 2026-03-19 | open_in_new |