DOSSIERS / "RAINBOW AGENCIES LIMITED"
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Company dossier

"RAINBOW AGENCIES LIMITED"

CYPRUS · COMPANY · INCORPORATED 1982-11-17
KYBE ID: HE18545 · HE18545 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
"RAINBOW AGENCIES LIMITED"
DRCIP data.gov.cy
HE18545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-17
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 21Α,, RAINBOW HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 12 share thisVCARE LIMITEDShared officer / director · 12 share thisDR. OIKONOMOU CHRISTOS DLCShared officer / director · 12 share thisEAM DIGIONE LIMITEDShared officer / director · 12 share thisBPU ENERGYONE LIMITEDShared officer / director · 12 share thisBS1 LIMITEDShared officer / director · 12 share thisRAINBOW CORNER SHOPShared officer / director · 12 share thisGREENWOOT LIMITEDShared officer / director · 12 share thisDR CHRISTOS ECONOMOU DLCShared officer / director · 12 share thisFAKRENA COMPANIA NAVIERA LIMITEDShared officer / director · 12 share thisC FOR YOU LTDShared officer / director · 12 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
ΕΥΡΥΒΙΑΔΗΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
PEEKMILAN SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥ (officer) matches PEP Χρήστος Οικονόμου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100