Who owns FOCUS ESTATE ISLAND LTD?

In the current sources, FOCUS ESTATE ISLAND LTD is connected to Mr Gennadii Vykhodtsev, Mr Valerii Makovetskyi, Mr Andriy Kozin, Mr Andriy Kozin, Mr Gennadii Vykhodtsev and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOCUS ESTATE ISLAND LTD's risk level?

WhiteIntel flags FOCUS ESTATE ISLAND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOCUS ESTATE ISLAND LTD appear across sources?

FOCUS ESTATE ISLAND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FOCUS ESTATE ISLAND LTD

Name: FOCUS ESTATE ISLAND LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOCUS ESTATE ISLAND LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-11-07
Legal form: ltd
Activity: 68209
Registered office: 49 Greek Street, London, W1D 4EG, England

Low

Risk

FOCUS ESTATE ISLAND LTD is a ltd registered in GB, incorporated 2023-11-07 (active).

/04Ownership & control

Owners / controllers

FOCUS ESTATE ISLAND LTD
- Mr Gennadii Vykhodtsev· beneficial owner50%· via OpenOwnership
- Mr Valerii Makovetskyi· beneficial owner50%· via OpenOwnership
- Mr Andriy Kozin· beneficial owner50%· via OpenOwnership
- Mr Andriy Kozin· beneficial owner37.5%· via ch_psc
- Mr Gennadii Vykhodtsev· beneficial owner37.5%· via ch_psc
- Mr Valerii Makovetskyi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 15265229
Status: active
Type: ltd
Incorporated: 2023-11-07
Registered office: 49 Greek Street, London, W1D 4EG, England
SIC: 68209

Officers · 3 active

KOZIN, Andriy
director · Ukrainian · appt 2023-11-07
KUKLINSKYY, Dmytro
director · Ukrainian · appt 2023-11-07
SHKOLNYK, Maksym
director · Ukrainian · appt 2023-11-07

Beneficial owners · PSC · 0 current

●
Mr Gennadii Vykhodtsev
individual PSC · England · ceased 2024-10-15
25–50% shares
●
Mr Valerii Makovetskyi
individual PSC · England · ceased 2024-10-15
25–50% shares
●
Mr Andriy Kozin
individual PSC · England · ceased 2023-11-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FOCUS ESTATE ISLAND LTD. Notes are community-contributed leads, not verified facts.

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