DOSSIERS / A.J. RAINBOW & ROCK LTD
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Company dossier

A.J. RAINBOW & ROCK LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-05
KYBE ID: HE426355 · HE426355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.J. RAINBOW & ROCK LTD
DRCIP data.gov.cy
HE426355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-05
DRCIP data.gov.cy
Βορείου Ηπείρου, 2,, OASIS PARK BLOCK C, Flat C01,, 'Αγιος Θεόδωρος, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JIALIN HUdirector—Cyprus registry
SUMMER SUENdirector—Cyprus registry
JIALIN HUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100