KYBE — See who's really behind any company

Company dossier

PENTHEARTH LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-01
KYBE ID: HE324092 · HE324092 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePENTHEARTH LTD

DRCIP data.gov.cy

RegistrationHE324092

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-01

DRCIP data.gov.cy

Registered addressΤιμίου Προδρόμου, 006Α,, Ερήμη, 4630, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

RUFFELL HOLDING LIMITEDShared officer / director · 4 share this VIOLETSTAR HOLDINGS LIMITEDShared officer / director · 4 share this FROSHA CATERING LTDShared officer / director · 4 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

Name	Role	From	Source
ΦΡΟΣΟ ΤΟΥΜΑΖΟΥ	director	—	Cyprus registry
ΦΡΟΣΟ ΤΟΥΜΑΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100