DOSSIERS / FORVIS MAZARS LIMITED
← SearchExport PDF
Company dossier

FORVIS MAZARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-21
KYBE ID: HE227753 · HE227753 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
FORVIS MAZARS LIMITED
DRCIP data.gov.cy
HE227753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 69 & 2 Ρωμανού,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ENTRUSTICO SERVICES LIMITEDShared officer / director · 5 share thisFORVIS MAZARS & PARTNERSShared officer / director · 5 share thisICFD LIMITEDShared officer / director · 5 share thisFORVIS MAZARS & CO. LIMITEDShared officer / director · 5 share thisNBI INVESTMENTS LIMITEDShared officer / director · 7 share thisCEONEXO 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
ENTRUSTICO SERVICES LIMITEDsecretary—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 & CO. 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