DOSSIERS / FOSZY MEDIA LTD
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Company dossier

FOSZY MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-11
KYBE ID: HE464060 · HE464060 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FOSZY MEDIA LTD
DRCIP data.gov.cy
HE464060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-11
DRCIP data.gov.cy
Δερβενίων, 2,, Flat 301,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedB.I. ADVICE LIMITEDstrike_offBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCEPTEMPA TRADING LIMITEDactiveCFL CLICKSFACTORY LTDdissolved

+79 more

Connections

5 links
Shared operator — likely the same administrator
H4E GASFUEL LTDShared registered address · 2 share thisK.G. VISION PERSPECTIVES LTDShared officer / director · 5 share thisPIVOTAL STEP LIMITEDShared officer / director · 5 share thisLUCANI LIMITEDShared officer / director · 5 share thisHAZE LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100