DOSSIERS / FOCUSINTEL LTD
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Company dossier

FOCUSINTEL LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE482040 · HE482040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FOCUSINTEL LTD
DRCIP data.gov.cy
HE482040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Ιστανμπούλ, 10,, ATHANASIA COURT, BLOCK B, Flat 11,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DENIZ YILDIRIMdirector—Cyprus registry
DENIZ YILDIRIMsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100