DOSSIERS / ONE PLUS CAPITAL LIMITED
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Company dossier

ONE PLUS CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-16
KYBE ID: HE256347 · HE256347 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ONE PLUS CAPITAL LIMITED
DRCIP data.gov.cy
HE256347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-16
DRCIP data.gov.cy
Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 4,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

6 links
Shared operator — likely the same administrator
SECURICON LIMITEDShared officer / director · 7 share thisETHERIDGE HOLDING LTDShared officer / director · 7 share thisPAYPRIVA LTDShared officer / director · 7 share thisALTINVEST PRO LTDShared officer / director · 7 share thisT.CORNERSTONEADVISER LTDShared officer / director · 7 share thisMARCHISIO INVESTMENTS LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΚΑΙΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΛΑΓΟΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣ (officer) matches PEP Georgios Filippidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100