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TOSCA INVEST & TRADE LIMITED
Active
OE000944 · incorporated 2022-09-23
TOSCA INVEST & TRADE LIMITED is an active UK overseas entity, incorporated on 23 September 2022 at Companies House (number OE000944; OpenRegistry canonical ID GB-OE000944-tosca-invest-trade-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in 2012 Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
66 AKROPOLEOS AVENUE ACROPOLIS TOWER, STROVOLOS, 2012 NICOSIA, CYPRUS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-09-22 . Next confirmation statement due 2026-10-06 .
Persons with significant control TOSCA INVEST & TRADE LIMITED has 1 person with significant control on file:
Maria Gerolymatou born 1975, Greek national. Notified 2009-11-19. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2022-09-23. Ceased 2023-09-22. (unnamed) . Notified 2023-09-22. Ceased 2024-09-22. (unnamed) . Notified 2023-09-22. Ceased 2024-09-22. (unnamed) . Notified 2024-09-22. Ceased 2025-09-22. (unnamed) . Notified 2024-09-22. Ceased 2025-09-22.
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