DOSSIERS / DIMENSION ELEVEN (D11) ADVISORY SERVICES LTD
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DIMENSION ELEVEN (D11) ADVISORY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-07
KYBE ID: HE438162 · HE438162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DIMENSION ELEVEN (D11) ADVISORY SERVICES LTD
DRCIP data.gov.cy
HE438162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-07
DRCIP data.gov.cy
Μιχαήλ Καιλή, 2,, Flat 303,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY LTDShared registered address · 4 share thisORIVANTE HOLDINGS LTDShared registered address · 4 share thisFORTIORA TRUSTEES LTDShared registered address · 4 share thisCELMARE INVESTMENTS LTDShared officer / director · 5 share thisAGROFER TRADING AND CONSULTING LIMITEDShared officer / director · 5 share thisAYOMI FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisMTCS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100