TOSSOX HOLDINGS LTD
TOSSOX HOLDINGS LTD is a private limited company registered in Cyprus, under HE/355390, incorporated on 10 May 2016. The company is currently active. The company has been operating for 10 years. Registered office address: 8020 Πάφος, Cyprus. Directors include NAK SECRETARIAL LIMITED, FISCUSSERVE LTD, and GENNADIJ BAKUTEJEV. Associated with 20 related entities, including BERITECKS LIMITED, FILPONTER LIMITED, and PSICHOS ENTERPRISES LTD. 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
TOSSOX HOLDINGS LTD
Registered Address
Ελλάδος, 59
IOANNOU BUILDING, Flat 3
8020 Πάφος
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | FISCUSSERVE LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GENNADIJ BAKUTEJEV (director) |
| 2026-04-06 | DIRECTOR ADDED | GENNADIJ BAKUTEJEV (director) |
| 2026-04-06 | SECRETARY ADDED | FISCUSSERVE LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΑΝΝΑ ΓΕΜΕΝΙΤΖΗ (director) |
| 2026-04-04 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/355390 | 2026-05-29 |