DOSSIERS / RAINBOW BLEACHING & DYEING COMPANY LIMITED
← SearchExport PDF
Company dossier

RAINBOW BLEACHING & DYEING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-11-06
KYBE ID: HE6038 · HE6038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RAINBOW BLEACHING & DYEING COMPANY LIMITED
DRCIP data.gov.cy
HE6038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-11-06
DRCIP data.gov.cy
Ελευθερουπόλεως, 1,, Flat 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L' AIGLON LIMITEDShared officer / director · 2 share thisBBAP LTDShared officer / director · 6 share thisCOMPACTO EU INTERNATIONAL LTDShared officer / director · 6 share thisBBF VASILIADES BROS LTDShared officer / director · 6 share thisΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNUOTEK LIMITEDShared officer / director · 6 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
ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΒΑΝΙΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100