DOSSIERS / A & K FORZA TRADING LIMITED
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Company dossier

A & K FORZA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-01
KYBE ID: HE181375 · HE181375 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A & K FORZA TRADING LIMITED
DRCIP data.gov.cy
HE181375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-01
DRCIP data.gov.cy
Ερμού, 3,, Βιομηχανική Περιοχή Δαλίου,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELVIART INTERNATIONAL LIMITEDShared registered address · 4 share thisMARE SHIPPING SERVICES LIMITEDShared officer / director · 4 share thisL. ZOTIADES ENERGYShared registered address · 4 share thisSPANACO SHIPPING SERVICES LIMITEDShared officer / director · 4 share thisAL'DOROShared registered address · 4 share thisL. ZOTIADES TRADING & CONSULTING LIMITEDShared officer / director · 4 share thisZOTIADES ENERGY LTDShared officer / director · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisVIAGREX CANNING LIMITEDShared officer / director · 6 share thisELVIART INTERNATIONAL LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΖΩΤΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΖΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΖΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100