DOSSIERS / FORT NAMI FS (CY) LTD
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Company dossier

FORT NAMI FS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-13
KYBE ID: HE409219 · HE409219 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
FORT NAMI FS (CY) LTD
DRCIP data.gov.cy
HE409219
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-13
DRCIP data.gov.cy
Αρμενίας, 67,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MICHAEL GERHARD ZUTHERdirector—Cyprus registry
MICHAEL GERHARD ZUTHERsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100