DOSSIERS / FOSBERRY OSCAR RAMZI MARTIN LTD
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Company dossier

FOSBERRY OSCAR RAMZI MARTIN LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-09
KYBE ID: HE464927 · HE464927 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FOSBERRY OSCAR RAMZI MARTIN LTD
DRCIP data.gov.cy
HE464927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-09
DRCIP data.gov.cy
Πηλίου, 8,, G MATHEOU TOWER, Floor 3, Flat 301,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFMB LTDstrike_offALJBEIR CONSTRUCTION LTDactiveAZK PHARMACEUTICAL LTDdissolvedBETANIMA LTDactiveBLACK RAVEN LTDactiveBOLD GLOBAL LTDactiveCALIFERA LTDactiveCANAL DEL SOLactiveC. ANTHOULI LTDactiveCARCALINA LTDactiveCG PIXEL ARTdissolvedCHASE HOSPITALITY SERVICES LTDactiveCONFERGO LTDdissolvedCROTALINA LTDactiveCTRUSTGLOBAL LTDdissolvedDALYN PHARMACEUTICAL LTDactiveELDARY EDUCATION LTDdissolvedELDARY HOLDINGS LIMITEDactiveELITEEDGE LTDactiveGE & PI PRO BUILDERS LIMITEDactive

+28 more

People with significant control

2 people
NameRoleFromSource
ΟΣΚΑΡ ΛΕΟΝΑΡΤ ΟΣΚΑΡ ΦΟΣΜΠΕΡΙdirector—Cyprus registry
ΖΟΓΑ ΝΑΖΟsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100