DOSSIERS / RAINBEE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

RAINBEE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-24
KYBE ID: HE309661 · HE309661 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
RAINBEE HOLDINGS LIMITED
DRCIP data.gov.cy
HE309661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-24
DRCIP data.gov.cy
Νίκης & Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACG ALAYDI CAPITAL LTDdissolvedACQUILEQ LIMITEDdissolvedACRONAGROTRANS LTDdissolvedANETA MCCOY ADVISORY GROUP LIMITEDdissolvedARTEZIA VENTURES LIMITEDdissolvedBELARLO HOLDINGS LIMITEDdissolvedBELOSTRA VENTURES LIMITEDdissolvedBISLOX TRADING LIMITEDdissolvedBRAWLEY HOLDINGS LIMITEDdissolvedCLIFFSTONE HOLDINGS LIMITEDdissolvedCOMRI ENTERPRISES LIMITEDdissolvedDALINO HOLDINGS LIMITEDdissolvedDANION INVESTMENTS LIMITEDdissolvedDANOSTAR HOLDINGS LIMITEDdissolvedDELANIS VENTURES LIMITEDdissolvedEDN ATLANTIS MARITIME SECURITY LIMITEDdissolvedEPSTATE HOLDINGS LIMITEDdissolvedFAROX HOLDINGS LIMITEDdissolvedFIBUS HOLDINGS LIMITEDdissolvedFINOTEC TRADING (CYPRUS) LIMITEDdissolved

+52 more

Connections

7 links
Shared operator — likely the same administrator
FLOWSTAR LIMITEDShared officer / director · 8 share thisLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisTERASTA ENTERPRISES LIMITEDShared officer / director · 8 share thisEPSTATE HOLDINGS LIMITEDShared officer / director · 8 share thisOPANSA ENTERPRISES LIMITEDShared officer / director · 8 share thisMETENERGY LIMITEDShared officer / director · 8 share thisMOBILSTAR SERVICES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-07-24) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPSTATE HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score48/100