DOSSIERS / RAS ENTERPRISES LIMITED
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Company dossier

RAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-07-21
KYBE ID: HE11276 · HE11276 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
RAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE11276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-07-21
DRCIP data.gov.cy
Δημοφώντος, 27,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SUHAIB CONSTRUCTION LIMITEDShared registered address · 5 share thisΑ.Α. ΟΤΗΜΑΝ CONSTRUCTION LTDShared registered address · 5 share thisOSAMA ALMOUSTAFA CONSTRUCTION LTDShared registered address · 5 share thisZACH TRADING LTDShared registered address · 5 share thisMARLARO HOLDINGS LIMITEDShared officer / director · 9 share thisSATURO TECHNOLOGIES LTDShared officer / director · 9 share thisCOSTAS KYRIACOU CONTRACTORS LIMITEDShared officer / director · 9 share thisREVEURShared officer / director · 9 share thisCOSTAS KYRIACOU DEVELOPERS LIMITEDShared officer / director · 9 share thisMERLINO IMPORTSShared officer / director · 9 share thisVENSELINO HOLDINGS LIMITEDShared officer / director · 9 share thisERRICOS CONSTANTINOU HOTELS LIMITEDShared officer / director · 9 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
VOLODOMYR MAZURENKOdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100