ONE WORLD FIDUCIARIES LIMITED
Registration number HE133470 · Cyprus
ONE WORLD FIDUCIARIES LIMITED is an active private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,612 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-10-09
- Type
- Private Company
- Registered address
- Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 4,, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΙΔΗΣ director
- ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣ director
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ director
- ΣΑΒΒΑΣ ΣΙΑΤΗΣ director
- ONE WORLD SECRETARIAL LIMITED secretary
Companies at the same registered address
- ADVOCAP INC. LTD
- CHERRY ENTERTAINMENT LTD
- I-VISION LIMITED
- ZEUS ENTERPRISES LIMITED
- BEAZER HOLDINGS LIMITED
- YAMAKO LIMITED
Companies with the same directors
- TRADE & FINANCE LIMITED
- F.G. SOLUTIONS
- HOPHIL TRUSTEES LIMITED
- HORWATH PHILIPPIDES GNOSIS LIMITED
- XAMITIN LIMITED
- HOPHIL PROPERTIES (NICOSIA) LIMITED
- HOPHIL FINANCIAL SERVICES LIMITED
- BRAVA CASA INTERIORS LIMITED
Screen ONE WORLD FIDUCIARIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ONE WORLD FIDUCIARIES LIMITED in the app — or pull it programmatically with a free API key.