DOSSIERS / DIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY LTD
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Company dossier

DIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-06
KYBE ID: HE337583 · HE337583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY LTD
DRCIP data.gov.cy
HE337583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-06
DRCIP data.gov.cy
Μιχαήλ Καιλή, 2,, Flat 303,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FORTIORA TRUSTEES LTDShared registered address · 4 share thisORIVANTE HOLDINGS LTDShared registered address · 4 share thisDIMENSION ELEVEN (D11) ADVISORY SERVICES LTDShared registered address · 4 share thisPEPALAND INVESTMENTS LIMITEDShared officer / director · 11 share thisMANKAIS HOMES LIMITEDShared officer / director · 11 share thisATMA TRUST LTDShared officer / director · 11 share thisPENEMA ESTATES LTDShared officer / director · 11 share thisORIVANTE HOLDINGS LTDShared officer / director · 11 share thisMANTIS & ATHINODOROU LLCShared officer / director · 11 share thisNIMICO ESTATES LTDShared officer / director · 11 share thisMANATH LIMITEDShared officer / director · 11 share thisNIMICO INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisFORTIORA TRUSTEES LTDShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100