Key facts
activeFOCUSTRUST LΤD
DRCIP data.gov.cy
HE248340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-14
DRCIP data.gov.cy
25 Μαρτίου, 17,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FOCUSTRUST LΤD
RISK SCORE22LOW RISK
Companies at this address
20 totalABITRON VENTURES LTDALIANT ADVISORY LTDAUKA AIFLNP V.C.I.C. LTDBRAVENTA HOLDINGS LTDCARLYCO HOLDINGS LTDDELTAPRO LTDECHOFORGE VENTURES LTDIATROFI LTDI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCPANGAM HOLDINGS LTDPRIMEKEY MANAGEMENT LIMITEDQUINCER HOLDINGS LIMITEDSCP (SEE CAPITAL PARTNERS) LTDS.M. PARPARINOS & PARTNERS LLCTHERA CELL LABORATORIES (CYPRUS) LTDTRUECREST GROUP LTDWALNORT FINANCE LIMITEDZAIT LTDZOLDICA VENTURES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ | director | — | Cyprus registry |
| ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100