DOSSIERS / GLOBALWEALTH GROUP PLC
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GLOBALWEALTH GROUP PLC

CYPRUS · COMPANY · INCORPORATED 2020-11-27
KYBE ID: HE415785 · HE415785 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GLOBALWEALTH GROUP PLC
DRCIP data.gov.cy
HE415785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-11-27
DRCIP data.gov.cy
Αγιών Ομολογητών, 43,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BLUE PI RAIF V.C.I.C. LTDstrike_offCOPPER ATLAS FUND RAIF V.C.I.C. LTDstrike_offCYGNATOR FUND RAIF V.C.I.C. LTDstrike_offFIRST CENTURY AIF V.C.I.C. LTDstrike_offGMM GLOBAL MONEY MANAGERS AIFM LTDstrike_offICONICUS RAIF V.C.I.C. PLCstrike_offMALAVET FUND RAIF V.C.I.C. LTDstrike_offMYDINAMI FINANCE LIMITEDdissolvedRAPTOUS RAIF V.C.I.C. LTDstrike_offR.F. TELAMONAS TRADING & FINANCE LTDactiveSILVER IRIS FUND RAIF V.C.I.C. LTDstrike_offSTATE VENUS FUND RAIF V.C.I.C. LTDstrike_offVAMELTON FUND RAIF V.C.I.C. LTDstrike_offWADE ADAMS RAIF V.C.I.C. PLCdissolved

People with significant control

7 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΒΑΝΔΩΡΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΓΕΩΡΓΟΥΛΕΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΑΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100