DOSSIERS / RAUDA DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

RAUDA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: HE158929 · HE158929 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RAUDA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE158929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-24
DRCIP data.gov.cy
Βυζαντίου, 17,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FLAHAHA GREENLIFE LIMITEDShared registered address · 2 share thisM & O YUMMY YUMMY SNACK LTDShared officer / director · 6 share thisFLAHAHA LIMITEDShared officer / director · 6 share thisM.S. EUROPE DREAM LTDShared officer / director · 6 share thisAMI & FLA TRADING LIMITEDShared officer / director · 6 share thisFLAHAHA GREENLIFE 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

2 people
NameRoleFromSource
MUSTAFA CODROU FLAHAHAdirector—Cyprus registry
MUSTAFA CODROU FLAHAHAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100