DOSSIERS / GANITA GLOBAL GATEWAYS UCITS V.C.I.C. PLATFORM PLC
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Company dossier

GANITA GLOBAL GATEWAYS UCITS V.C.I.C. PLATFORM PLC

CYPRUS · COMPANY · INCORPORATED 2021-10-20
KYBE ID: HE426930 · HE426930 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GANITA GLOBAL GATEWAYS UCITS V.C.I.C. PLATFORM PLC
DRCIP data.gov.cy
HE426930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-10-20
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

8 links
Shared operator — likely the same administrator
Ganita Wealth (Czech) s.r.o. v likvidaciShared officer / director · 2 share thisHARINDALE LTDShared officer / director · 3 share thisELEVENSERV LTDShared officer / director · 3 share thisF.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTDShared registered address · 6 share thisPRIAMUS AUDIT LIMITEDShared registered address · 6 share thisAD - ALLIANCE DEPLOYMENT HOLDING LTDShared registered address · 6 share thisALLIANCE SPORTS INVESTMENT FUND (CYPRUS) LIMITEDShared registered address · 6 share thisONEWORLD PLUS MANAGEMENT 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

6 people
NameRoleFromSource
BIJESH BABUdirector—Cyprus registry
SUKUMARAN NAIR RAJESHdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΞΕΡΟΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100