KYBE — See who's really behind any company

Company dossier

RAINVOLT LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-24
KYBE ID: HE337173 · HE337173 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameRAINVOLT LTD

DRCIP data.gov.cy

RegistrationHE337173

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-24

DRCIP data.gov.cy

Registered addressΠαύλου Βαλδασερίδη, 31,, PARKLANE, Floor 1, Flat 102,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

46 total

3DBROS ENERGY HOLDING LTDactive ALTIVION LTDactive ANCHORPT8 DEVELOPERS LTDactive BOLDEST FILM CY LIMITEDactive C.G. HYPER STRUCTURE LUXURY LTDactive CLIFFIX LTDactive DCSP GEEKCULTURE LTDactive DIMITHE ORNAMENTOactive DO.VA. REST MANAGEMENT LTDstrike_off DOVE FAITH CONSULTING LTDactive DR. KARIM CHILAL DLCactive DROGON INVESTMENTS LTDactive ECONCE LTDstrike_off FEREKO LIMITEDstrike_off F.S.N CATERING SERVICES LTDstrike_off GN PRACTICE DIFFERENTIATION SOLUTIONS LTDstrike_off GROENE EIK LTDactive ILORNE LIMITEDactive INACOX LIMITEDstrike_off ISANDO LIMITEDactive

+26 more

Connections

2 links

Shared operator — likely the same administrator

4URUN LTDShared officer / director · 3 share this CLIFFIX LTDShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΖΩΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΑ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΑ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100