DOSSIERS / W11 VENTURES LTD
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Company dossier

W11 VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-04
KYBE ID: HE448765 · HE448765 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
W11 VENTURES LTD
DRCIP data.gov.cy
HE448765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-04
DRCIP data.gov.cy
Σαν Σουσί, 22,, Flat 401,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S&G IGENIUS LTDShared officer / director · 9 share thisCLEGNOSIS LIMITEDShared officer / director · 9 share thisSK KOFTEROS VENTURES CONSULTING LTDShared officer / director · 9 share thisGW11 CONSULTING LTDShared officer / director · 9 share thisMED INFO SERVICES LIMITEDShared officer / director · 9 share thisAD GRABBER LIMITEDShared officer / director · 9 share thisPIRA LIMITEDShared officer / director · 9 share thisD.S. NATURAL SEA BEAUTY LIMITEDShared officer / director · 9 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
ΝΙΚΟΛΑΟΣ ΜΑΣΤΡΟΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100