DOSSIERS / RAINMAN ENTERPRISES LIMITED
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Company dossier

RAINMAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-03
KYBE ID: HE122913 · HE122913 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
RAINMAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE122913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-03
DRCIP data.gov.cy
Γρίβα Διγενή, 24,, Flat 204,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FESTISE ENTERPRISES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100