- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
GEOFOCUS SOLUTIONS LTD
GEOFOCUS SOLUTIONS LTD — Cyprus company (icij:icijol-56095213). 3 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GEOFOCUS SOLUTIONS LTD
- 2F POWERTECH LTD· shareholder of
- AG ITALIAN DISTRIBUTION (MALTA) LTD· shareholder of
- TEZORI HOLDING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEOFOCUS SOLUTIONS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GEOFOCUS SOLUTIONS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GEOFOCUS SOLUTIONS LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 2F POWERTECH LTDAlso holds roles at 3 other companies
- GIULIO ALBERICOdirector of
- GIULIO ALBERICOlegal representative of
- GIULIO ALBERICOshareholder of
- AG ITALIAN DISTRIBUTION (MALTA) LTDAlso holds roles at 4 other companies
- ALEXEI DANILINdirector of
- ALEXEI DANILINlegal representative of
- GIUSEPPE ALIFANOsecretary of
- TEZORI HOLDING LTDAlso holds roles at 4 other companies
- GIOVANNI BATTISTA FORTEdirector of
- GIOVANNI BATTISTA FORTElegal representative of
- GIOVANNI BATTISTA FORTEshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEOFOCUS SOLUTIONS LTD?
- What is GEOFOCUS SOLUTIONS LTD's risk level?
- Where does GEOFOCUS SOLUTIONS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GEOFOCUS SOLUTIONS LTD — nothing is disclosed before that.