DOSSIERS / THREE LITTLE RAINBOWS
← SearchExport PDF
Company dossier

THREE LITTLE RAINBOWS

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: BN51799 · BN51799 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
THREE LITTLE RAINBOWS
DRCIP data.gov.cy
BN51799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Ηροδότου, 16,, 'Αγιος Νεκτάριος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ABUTILON LIMITEDstrike_offADEGA 34 HOLDINGS LIMITEDdissolvedALDEBARAN LIMITEDstrike_offARTON CAPITAL LTDdissolvedCDE CREATIVE DATA ENGINEERS LTDdissolvedCEALLACH ASSET HOLDINGS LIMITEDactiveGANTOCO LIMITEDstrike_offGENTILO HOLDINGS LIMITEDactiveKIMMARNIK HOLDINGS LIMITEDactiveLUMINX CONNECT LIMITEDactiveMAGNOLIANA LIMITEDstrike_offMARYNE GT LIMITEDactiveMINDFLOW LIMITEDactiveM.O.C. MARINE & OFFSHORE CONSULTANCY T.A. MOC LTDactiveM.RAYNER (EUROPE) LIMITEDactiveMURRIO BROTHERS LIMITEDunknownNEONNAVY LIMITEDactiveNEVIHTA HOLDINGS LIMITEDactiveNINALICA HOLDINGS LIMITEDstrike_offNYRELJUN DEVELOPMENT & CONSULTING LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
ΑΡΓΥΡΩ ΡΟΤΣΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100