DOSSIERS / RAUSA LTD
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Company dossier

RAUSA LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-05
KYBE ID: HE476153 · HE476153 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RAUSA LTD
DRCIP data.gov.cy
HE476153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-05
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 5,, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactive

+30 more

Connections

6 links
Shared operator — likely the same administrator
BOREASCO INVESTMENTS LIMITEDShared registered address · 7 share thisVIORA LTDShared registered address · 7 share thisFABIRON 3 LTDShared registered address · 7 share thisLANDORIS EARTH DEVELOPMENT LTDShared registered address · 7 share thisFALOCCIO LTDShared registered address · 7 share thisLITAO HOLDINGS LTDShared registered address · 7 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
EMAD EL HAJdirector—Cyprus registry
YOSEF ASSADIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100