DOSSIERS / RAINFLOR CO LΙΜΙΤΕD
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Company dossier

RAINFLOR CO LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: HE249469 · HE249469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
RAINFLOR CO LΙΜΙΤΕD
DRCIP data.gov.cy
HE249469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-08
DRCIP data.gov.cy
Καντάρας, 8,, ENALOS VILLAS, Flat 46,, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
VITALY RIMMERdirector—Cyprus registry
VITALY RIMMERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100