DOSSIERS / FORVIS MAZARS & PARTNERS
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Partnership dossier

FORVIS MAZARS & PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2009-02-11
KYBE ID: S11685 · S11685 · 1 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
FORVIS MAZARS & PARTNERS
DRCIP data.gov.cy
S11685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-02-11
DRCIP data.gov.cy
Ρωμανού, 2,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

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

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

13 links
Shared operator — likely the same administrator
ICFD LIMITEDShared officer / director · 5 share thisFORVIS MAZARS & CO. LIMITEDShared officer / director · 5 share thisFORVIS MAZARS LIMITEDShared officer / director · 5 share thisENTRUSTICO SERVICES LIMITEDShared officer / director · 5 share thisFOCAL ENERGY SOLAR THREE LTDShared officer / director · 7 share thisJARVINIA CO. LIMITEDShared registered address · 7 share thisJARVINIA COMMERCIAL LIMITEDShared registered address · 7 share thisZENTILIA TRADING LIMITEDShared registered address · 7 share thisCEONEXO LIMITEDShared officer / director · 7 share thisKASTROLLIS LIMITEDShared registered address · 7 share thisNBI INVESTMENTS LIMITEDShared officer / director · 7 share thisQUBINSCO HOLDINGS LIMITEDShared registered address · 7 share thisPEDETUCO HOLDING LTDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΝΑΚΟΥΖΗpartner—Cyprus registry
ΠΕΤΡΟΣ ΝΑΚΟΥΖΗpartner—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (forvismazars.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORVIS MAZARS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 52?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score52/100