KYBE — See who's really behind any company

Company dossier

FOSMANIA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-26
KYBE ID: HE369920 · HE369920 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFOSMANIA HOLDING LTD

DRCIP data.gov.cy

RegistrationHE369920

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-26

DRCIP data.gov.cy

Registered addressΟκτωβρίου, 28,, LOPHITIS BUSINESS CENTRE 1/249, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AKMARIS LIMITEDdissolved CHEVINCO HOLDINGS LIMITEDdissolved EMSHIRE LIMITEDactive GOLDEN STENA BULK LIMITEDdissolved PENTANIA SHIPPING COMPANY LIMITEDactive STENA BALTICA CYPRUS LIMITEDactive STENA BULK KFH LIMITEDactive STENA BULK KFH VESSEL HOLDCO LIMITEDactive STENA ROPAX CYPRUS W0283 LIMITEDactive STENA ROPAX CYPRUS W0287 LIMITEDactive STENA ROPAX CYPRUS W0288 LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

TAHS CAPITAL HOLDINGS LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALY EL ETREBY	director	—	Cyprus registry
D.A ACCOUNTING & SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100