We are Office Ofis Limited.
We Observe, Focus, Investigate and Solve.
Our story started in 1988 in Cyprus.
Cyprus was in a gilded age.
We were investigating stock market companies and public economics.
The story continued in Greece.
We continued investigating stock market companies and public economics.
As both countries entered the bust period, we continued investigating fraud, based on evidence.
Then, as the European Union and Euro appeared, we started focusing mostly on fraud practices and Ponzi financing.
Then Brexit came and we started explaining the need for disintegration based on the fraud practices and the Ponzi financing within the so-called Union.
Now, we are based in the UK, explaining the need for restructuring, based on the fact that a restart is unavoidable.
Feel free to contact us for your current needs on Fraud investigation or Ponzi financing.
Nicos Rafidhias, Founder