DOSSIERS / ONEWORLD PLUS MANAGEMENT LIMITED
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Company dossier

ONEWORLD PLUS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-03
KYBE ID: HE404789 · HE404789 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ONEWORLD PLUS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE404789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-03
DRCIP data.gov.cy
Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 2,, 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

14 links
Corporate ownership network
Ganita Global Gateway UCITS V.C.I.C. Platform PlcOwns / controls · activeKowalski's Aggressive Real Estate Fund SCS SICAV-RAIFOwns / controls · activeGanita Global Equities Blue ChipOwns / controls · activeGanita UK EquitiesOwns / controls · activeGanita Next Generation India ChampionOwns / controls · activeKOWALSKI'S 29Owns / controls · active
Shared operator — likely the same administrator
MADISON ASSET MANAGEMENT AIFLNP V.C.I.C. LTDShared officer / director · 4 share thisONE PLUS PRIVATE EQUITY LIMITEDShared officer / director · 4 share thisHOPHIL TRUSTEES LIMITEDShared officer / director · 4 share thisPRIAMUS AUDIT LIMITEDShared registered address · 6 share thisF.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTDShared registered address · 6 share thisGANITA GLOBAL GATEWAYS UCITS V.C.I.C. PLATFORM PLCShared registered address · 6 share thisAD - ALLIANCE DEPLOYMENT HOLDING LTDShared registered address · 6 share thisALLIANCE SPORTS INVESTMENT FUND (CYPRUS) LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΙΑΤΗΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100