FOREX RAINBOW LTD
FOREX RAINBOW LTD is a private limited company registered in Cyprus, under HE/234071, incorporated on 17 July 2008. The company was dissolved on 11 January 2016. Registered office address: 2572 Λευκωσία, Cyprus. Directors include NORTHMINSTER SECRETARIAL LIMITED and BELA HRACHOVCOVA. Associated with 14 related entities, including FITZPATRICK TECHNOLOGIES LIMITED, TMC HOLDINGS LIMITED, and TRIOPTIMUM CONSULTING LΙΜΙΤED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
FOREX RAINBOW LTD
Εταιρεία - Ιδιωτική
Registered Address
Οδύσσειας, 9
Πέρα Χωριό Νήσου
2572 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NORTHMINSTER SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BELA HRACHOVCOVA (director) |
Source Records (2)
| cyprusregistry | HE/234071 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he234071 | 2026-03-19 | open_in_new |