DOSSIERS / THE YELLOW RAINBOW INVESTMENT COMPANY LIMITED
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Company dossier

THE YELLOW RAINBOW INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-06
KYBE ID: HE114329 · HE114329 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
THE YELLOW RAINBOW INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE114329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-06
DRCIP data.gov.cy
Δεινοκράτους, 2,, AMARAL BUILDING 25, Floor 3, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASNASA MANAGEMENT SERVICES LIMITEDdissolvedFSE ADVANTAGE CYPRUS LIMITEDdissolvedFSV FINANCIAL SYSTEMS VANTAGE LIMITEDunknownG. JOSEPHAKIS AUDIT LTDactiveG. JOSEPHAKIS & COactiveHERIMOR HOLDINGS LIMITEDdissolvedH.H.M.D. MEDICAL LTDdissolvedH.I.C. FINANCIAL SERVICES LIMITEDdissolvedHIC INVESTMENT CONSULTANTSdissolvedKELTEN CONSULTANTS LIMITEDdissolvedK.P.N.E. PHARMACIES LIMITEDactiveMOCATT CONSULTANTS LIMITEDdissolvedNANKING SERVICES LIMITEDdissolvedN. M. N. PHARMACY LTDstrike_offN & V FINANCIAL SYSTEMS EXPERTS OF CYPRUS - ADVANTAGE LIMITEDactiveOBSCURE LIMITEDdissolvedOLANER CONSULTANTS LIMITEDdissolvedOMIDAN COMPANY LIMITEDdissolvedSANDER & COMPANY LIMITEDdissolvedSANDERMAN.COM LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
SANDERMAN.COM LIMITEDShared officer / director · 4 share thisSANDER & COMPANY LIMITEDShared officer / director · 4 share thisTAMAREL LIMITEDShared officer / director · 6 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΠΙΚΟΥΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE WILLOW TREE LIMITEDShared officer / director · 6 share thisPAPER FISH LIMITEDShared officer / director · 6 share thisDIMITRI J. SHUKUROGLOU LIMITEDShared officer / director · 6 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
CHRISTOPH WEILENMANNdirector—Cyprus registry
ΕΡΙΚ ΣΙΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ISIS NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100