DOSSIERS / ONEGLOBAL INSURANCE BROKING LTD
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Company dossier

ONEGLOBAL INSURANCE BROKING LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-17
KYBE ID: HE403176 · HE403176 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ONEGLOBAL INSURANCE BROKING LTD
DRCIP data.gov.cy
HE403176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-17
DRCIP data.gov.cy
Σπαθαρικού, 5,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

AD.EL.SO. LIMITEDdissolvedADQUOTA INTERNATIONAL LIMITEDdissolvedALU SYDEX LIMITEDdissolvedAPPLIED INDUSTRIAL TECHNOLOGIES (APINTECH) LTDactiveARTBG CY LTDstrike_offBI.CO RESEARCH LTDdissolvedCIKLUM OPERATIONS LIMITEDdissolvedCONSPOLE HOLDINGS LIMITEDdissolvedDAVID ASHBY EUROPE INSURANCEdissolvedDELGOMA LIMITEDdissolvedDEVENCO MANAGEMENT LIMITEDdissolvedDEVEPOLER LIMITEDdissolvedDICLARO LIMITEDdissolvedECORESOURCES TRADING LTDstrike_offFERLANDIA HOLDINGS LIMITEDdissolvedFERTICAL (CYPRUS) LIMITEDdissolvedFOSYS TECHNOLOGIES LTDdissolvedFUTRUY LIMITEDdissolvedGEOMORPH LIMITEDdissolvedG.I.G.C.Y. ENTERPRISES COMPANY LIMITEDdissolved

+55 more

People with significant control

5 people
NameRoleFromSource
GEORGE ALEXANDER TSAVLIRISdirector—Cyprus registry
ROGER ANTONY SPICERdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΣΩΦΡΟΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΖΙΜΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΖΙΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100