DOSSIERS / RAINBOW HOLDINGS (OVERSEAS) LIMITED
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Company dossier

RAINBOW HOLDINGS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-12
KYBE ID: HE53205 · HE53205 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
RAINBOW HOLDINGS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE53205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-12
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A DEMETRIADES READY SIGNS LIMITEDdissolvedAH MADEL TRADING LIMITEDdissolvedANAPTON INVESTMENTS LIMITEDdissolvedAZUSTON HOLDINGS LIMITEDdissolvedBOURNE CAPITAL PROPERTIES LIMITEDdissolvedCLALIGHT LIMITEDdissolvedDICKINSON INVESTMENTS LIMITEDdissolvedEAST HORIZON TRADING CO. LIMITEDdissolvedIDABAY INVESTMENTS LIMITEDdissolvedJ.A.M.E. RENTAL LIMITEDdissolvedJOHN & HELEN MOUSKOS ENTERPRISES LIMITEDdissolvedLATONGA TRADING CO LIMITEDdissolvedL & B BEAUTY TECdissolvedMIRAGE CAR HIRE LIMITEDdissolvedMONEVA SHIPPING COMPANY LIMITEDdissolvedSCANAFRASIA SHIPPING ENTERPRISES LIMITEDdissolvedTCT TRANSCONTINENT TECHNOLOGIES (CYPRUS) LIMITEDdissolvedTHE TWIN BROTHERS SERVICES LIMITEDdissolvedWHITEBEAR TRADING LIMITEDdissolvedZEN HOLDINGS LIMITEDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
AKRAM AOUNdirector—Cyprus registry
FOUAD JAMIL BAHOUSdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100