DOSSIERS / FORVIS MAZARS & CO. LIMITED
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Company dossier

FORVIS MAZARS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196868 · HE196868 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FORVIS MAZARS & CO. LIMITED
DRCIP data.gov.cy
HE196868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 69 & 2 Ρωμανού,, TLAIS TOWER, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HANNIBAL ENERGY LIMITEDShared registered address · 4 share thisCARTHAGE GREENLAD LIMITEDShared registered address · 4 share thisSARATORP LIMITEDShared registered address · 4 share thisFORVIS MAZARS & PARTNERSShared officer / director · 5 share thisENTRUSTICO SERVICES LIMITEDShared officer / director · 5 share thisFORVIS MAZARS LIMITEDShared officer / director · 5 share thisICFD LIMITEDShared officer / director · 5 share thisCEONEXO LIMITEDShared officer / director · 7 share thisNBI INVESTMENTS LIMITEDShared officer / director · 7 share thisFOCAL ENERGY SOLAR THREE LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΝΑΚΟΥΖΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΝΑΚΟΥΖΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΝΑΚΟΥΖΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORVIS MAZARS LIMITED · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100