DOSSIERS / VIN RAINBOW SPA LTD
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Company dossier

VIN RAINBOW SPA LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-05
KYBE ID: HE396279 · HE396279 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
VIN RAINBOW SPA LTD
DRCIP data.gov.cy
HE396279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-04-05
DRCIP data.gov.cy
Καλαβρύτων, 3,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
W. R. VINCI SPA LIMITEDShared officer / director · 2 share thisFRESCOBALDI LIMITEDShared registered address · 8 share thisMARIOS GEORGIOU LLCShared registered address · 8 share thisFORTRESS DEVELOPMENT LIMITEDShared registered address · 8 share thisDREDGE CHARTERING AND SERVICES LIMITEDShared registered address · 8 share thisSELSA CO. LTDShared registered address · 8 share thisAXDIFEN LIMITEDShared registered address · 8 share thisDALECO BIO FIELDS LTDShared registered address · 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

3 people
NameRoleFromSource
SCROBUT IOSIFdirector—Cyprus registry
WERNER KARL REGERdirector—Cyprus registry
WERNER KARL REGERsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100