Famagousta B.V
OGL/2023/155/0098
GrantedCustomer
- Contact
- Andrea Maria Engelhardt
- compliance@famagoustabv.com
- Company
- Famagousta B.V
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical15 items
Share ledger: Share ledger of Fodenmecko trading Co. Ltd is not uploaded seperately. We kindly ask to upload the share ledger of Fodenmecko trading Co. Ltd seperately. We kindly ask to upload the share ledger of Fodenmecko trading Co. Ltd seperately.
<p>Share ledger: Share ledger of Fodenmecko trading Co. Ltd is not uploaded seperately. We kindly ask to upload the share ledger of Fodenmecko trading Co. Ltd seperately. We kindly ask to upload the share ledger of Fodenmecko trading Co. Ltd seperately.<br></p>
Directors list: Directors list for the applicant company has a new and different director. Kindly amend and upload correct directors list.
Directors list: Directors list for the applicant company has a new and different director. Kindly amend and upload correct directors list.
Directors list: Directors list for FODENMACKO TRADING does not match company structure, which has a director Alexandros Charalambidis. Amend directors list and/or company structure and resubmit. Along with personal history disclosure forms and/or enclosures of additional directors indeed needed.
Directors list: Directors list for FODENMACKO TRADING does not match company structure, which has a director Alexandros Charalambidis. Amend directors list and/or company structure and resubmit. Along with personal history disclosure forms and/or enclosures of additional directors indeed needed.
Personal History Disclosure Form of Niki Tsouri (director of Fodenmacko Trading Co. Ltd) is missing. Kindly submit the Personal History Disclosure Form of Niki Tsouri.
Personal History Disclosure Form of Niki Tsouri (director of Fodenmacko Trading Co. Ltd) is missing. Kindly submit the Personal History Disclosure Form of Niki Tsouri.
The enclosures of Niki Tsouri (director of Fodenmacko Trading Co. Ltd) are missing. Kindly submit the enclosures of Niki Tsouri.
The enclosures of Niki Tsouri (director of Fodenmacko Trading Co. Ltd) are missing. Kindly submit the enclosures of Niki Tsouri.
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The Date of Issue provided must be the same as in the passport enclosure document.
The Date of Issue provided must be the same as in the passport enclosure document.
The Date of Expiry provided must be the same as in the passport enclosure document.
The Date of Expiry provided must be the same as in the passport enclosure document.
The enclosed document, reference is incorrect. Kindly resubmit a credit institution/bank reference or bank statement not older than six months.
The enclosed document, reference is incorrect. Kindly resubmit a credit institution/bank reference or bank statement not older than six months.
The enclosed proof of address is not in english or an english translation. Kindly resubmit a proof of address or bank statement not older than 6 months.
The enclosed proof of address is not in english or an english translation. Kindly resubmit a proof of address or bank statement not older than 6 months.
Reupload share ledger of Fodenmacko Trading Co. Ltd in share ledger section instead of extra documentation.
Reupload share ledger of Fodenmacko Trading Co. Ltd in share ledger section instead of extra documentation.
Personal History Disclosure Form for Christina Panayiotou is missing. Please submit a personal history disclosure form for Christina Panayiotou.
Personal History Disclosure Form for Christina Panayiotou is missing. Please submit a personal history disclosure form for Christina Panayiotou.
Reupload Directors list of Fodenmacko Trading Co. Ltd in Directors list section instead of extra documentation.
Reupload Directors list of Fodenmacko Trading Co. Ltd in Directors list section instead of extra documentation.
Application Due Diligence ReviewCritical6 items
The proof of address must be no more than 6 months old. Please upload an updated one.
The proof of address must be no more than 6 months old. Please upload an updated one.
Submit a more detailed management structure showing allocated responsibilities and controls.
Submit a more detailed management structure showing allocated responsibilities and controls.
[Kevin Mallia - 15-07-2026 10:12]
Submit FS for year ending 2023 and management accounts for 2024 which are not older than 6 months.
Submit FS for year ending 2023 and management accounts for 2024 which are not older than 6 months.
Submit enhanced documentation as to how the operations are funded, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Submit enhanced documentation as to how the operations are funded, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Section 8 is to include the Corporate TSP also. Include and resubmit
Section 8 is to include the Corporate TSP . Include and resubmit
8 domains in business plan 20 registered on portal. Please advise names of all domains operated and under the responsibility of the company.
8 domains in business plan 20 registered on portal. Please advise names of all domains operated and under the responsibility of the company.