DOSSIERS / FOCUS FORENSIC INVESTIGATIONS PRIVATE SECURITY SERVICES LTD
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FOCUS FORENSIC INVESTIGATIONS PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: HE120983 · HE120983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FOCUS FORENSIC INVESTIGATIONS PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE120983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-24
DRCIP data.gov.cy
Ζήνωνα Κιτιέα, 1,, Flat 18,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΟΛΥΜΠΙΑ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100