DOSSIERS / RAINBOW DISCO LIMITED
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Company dossier

RAINBOW DISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-02
KYBE ID: HE40593 · HE40593 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
RAINBOW DISCO LIMITED
DRCIP data.gov.cy
HE40593
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-02
DRCIP data.gov.cy
Αγίου Αντωνίου, 1,, Κ. Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMNE (PAPHOS) SIA HALL LIMITEDShared officer / director · 2 share thisEDGAR GROUP LTDShared officer / director · 4 share thisO.F.A. ENTERTAINMENT LTDShared officer / director · 4 share thisO.P. BARCOA ENTERPRISES LTDShared officer / director · 4 share thisΓΕΝ. ΕΠΙΧΕΙΡΙΣΕΙΣ Α/ΦΟΙ A. I. ΚΟΤΑΝΙΔΗ ΛIMIΤEΔShared officer / director · 4 share thisΑ & Γ ΚΟΤΑΝΙΔΗΣ ΛΤΔShared officer / director · 4 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

6 people
NameRoleFromSource
ENTGAR ARAMBIDESdirector—Cyprus registry
OLEKSANDRA DONTSULdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΚΑΝΟΒdirector—Cyprus registry
ΑΡΚΑΔΙΟΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΑΡΚΑΔΙΟΣ ΚΟΤΑΝΙΔΗΣsecretary—Cyprus registry
ΕΝΤΓΚΑΡ ΑΡΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100