DOSSIERS / FORZANDO TRADING LIMITED
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Company dossier

FORZANDO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-18
KYBE ID: HE148532 · HE148532 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FORZANDO TRADING LIMITED
DRCIP data.gov.cy
HE148532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-18
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, KARMAZI HOUSE, Floor 2, Flat 202-203,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

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

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolved

+229 more

People with significant control

3 people
NameRoleFromSource
MAJDI SAMIR NASRdirector—Cyprus registry
SAMIR SALIBA DAVID NASRdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Phoenix predecessor

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

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100