DOSSIERS / ELEVEN63 WORLD LIMITED
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Company dossier

ELEVEN63 WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-13
KYBE ID: HE228862 · HE228862 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ELEVEN63 WORLD LIMITED
DRCIP data.gov.cy
HE228862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-13
DRCIP data.gov.cy
Θεοδώρου Κολοκοτρώνη, 11B,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΛΟΥΒΑΝΑ ΔΙΣΚΟΙ ΛΤΔShared registered address · 2 share thisΑΝΕΡΑΔΑ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣShared officer / director · 7 share thisT.A. SPORTS PRINTINGShared officer / director · 7 share thisELEVEN63 WORLDShared officer / director · 7 share thisCT SMARTEC SERVICES LIMITEDShared officer / director · 7 share thisΛΟΥΒΑΝΑ ΔΙΣΚΟΙ ΛΤΔShared officer / director · 7 share thisPADEL CLUB 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΑΧΩΝΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΑΧΩΝΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEVEN63 WORLD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100