KYBE — See who's really behind any company

Company dossier

FORZANDO OVERSEAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-26
KYBE ID: HE108467 · HE108467 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFORZANDO OVERSEAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE108467

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-01-26

DRCIP data.gov.cy

Registered addressJohn Kennedy,, KANIKA COMPLEX, JUPITER HOUSE, Flat 650,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TANGO SNACK BAR LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FORZANDO TRADING LIMITEDShared officer / director · 2 share this MOUFLON INVESTMENT FUND AIF V.C.I.C. PLCShared officer / director · 3 share this S.Z.N ROYAL BLUE ECE CONSULTING LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
GEORGETTE SAMIR NASR	director	—	Cyprus registry
MAJDI SAMIR NASR	director	—	Cyprus registry
SAMIR NASR	director	—	Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORZANDO TRADING LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100