DOSSIERS / ELEVENTY-ONE (111) LIMITED
← SearchExport PDF
Company dossier

ELEVENTY-ONE (111) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-04
KYBE ID: HE245515 · HE245515 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELEVENTY-ONE (111) LIMITED
DRCIP data.gov.cy
HE245515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-04
DRCIP data.gov.cy
Αγίας Αικατερίνης, 1,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΑΧΙΛΛΕΟΥΔΗΣdirector—Cyprus registry
S.C.A. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100