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Company dossier

PENTHOUSE ELEVEN LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-16
KYBE ID: HE448079 · HE448079 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal namePENTHOUSE ELEVEN LTD

DRCIP data.gov.cy

RegistrationHE448079

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-16

DRCIP data.gov.cy

Registered addressΟμήρου, 21,, MINERVA HOUSE BLOCK B, Floor 3, Flat 31,, Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AERO M.T.S. LTDactive COZENI TECHNOLOGIES LTDdissolved EGANOW TECHNOLOGY CYPRUS LTDactive ELENA ARGYROPOULOU & ASSOCIATES LLCactive EMERALDA PROPERTIES LTDactive FIRSPORT INNOVATIVE LIMITEDactive LOUDEVIR LIMITEDactive N. EVRIPIDOU INSURANCE AGENTS LIMITEDdissolved ORYNINE LTDactive SIDELINE DIGITAL ADVERTISING LTDactive THE KIND PAWSactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΓΕΩΡΓΙΑ ΛΟΙΖΟΥdissolved

Connections

3 links

Shared operator — likely the same administrator

THE KIND PAWSShared registered address · 4 share this LOUDEVIR LIMITEDShared registered address · 4 share this COZENI TECHNOLOGIES LTDShared registered address · 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

5 people

Name	Role	From	Source
ZAKARY FADI KARAM	director	—	Cyprus registry
ΕΛΕΝΑ ΑΡΓΥΡΟΠΟΥΛΟΥ Για ZAKARY FADI KARAM	director	—	Cyprus registry
ΕΛΕΝΑ ΑΡΓΥΡΟΠΟΥΛΟΥ Για ΣΤΕΦΑΝH ΡΑΦΚΑ ΡΑΧΜΕ	director	—	Cyprus registry
ΣΤΕΦΑΝH ΡΑΦΚΑ ΡΑΧΜΕ	director	—	Cyprus registry
ΣΤΕΦΑΝH ΡΑΦΚΑ ΡΑΧΜΕ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100