DOSSIERS / RAINBOW TECHNOLOGIES LIMITED
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Company dossier

RAINBOW TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-02
KYBE ID: HE106932 · HE106932 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
RAINBOW TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE106932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-02
DRCIP data.gov.cy
Λευκωσίας, 45,, Βιομηχανική Περιοχή Δαλίου, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PLASTIKA KRITIS FAR EAST LIMITEDShared registered address · 2 share thisCYPET TECHNOLOGIES LIMITEDShared officer / director · 4 share thisIPET TECHNOLOGIES LIMITEDShared officer / director · 4 share thisPLASTIKA KRITIS FAR EAST LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΛΕΜΠΙΔΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
IRIS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPET TECHNOLOGIES LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100