DOSSIERS / RASS DEVELOPERS LIMITED
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Company dossier

RASS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-18
KYBE ID: HE99699 · HE99699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RASS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE99699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-18
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASSINOS BUILDING, Floor 3,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CLERIDES ACADEMIC SERVICES LTDstrike_offCRTC CYPRUS REGISTER AND TRUST CONSULTANT LTDdissolvedD.N.T. SERVICES LTDactiveE.K. VAULT HOLDINGS LTDdissolvedFLUX CIVIL ENGINEERING L.L.C.unknownGENEMP TRADING LIMITEDdissolvedHASS DEVELOPERS LIMITEDactiveMALO CHICO LOVE LTDactiveM.M.A.C. LITTLE HOUSE VENTURES LTDstrike_offM.M.A.C. LITTLE STASINOY LIMITEDstrike_offN.T.D.A SERVICES LTDactiveRAVE LABS LTDdissolvedSIXFIFTY ENTERPRISES LTDstrike_offSUSHI STAR CY LTDdissolvedTHREE COCKS DOWN A.G.M.strike_offΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
HASS DEVELOPERS LIMITEDShared registered address · 4 share thisΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisCRTC CYPRUS REGISTER AND TRUST CONSULTANT LTDShared registered address · 4 share thisSTARHOLD TRADING LIMITEDShared officer / director · 5 share thisTELLMARK HOLDINGS LTDShared officer / director · 5 share thisHASS DEVELOPERS LIMITEDShared officer / director · 5 share thisEOS MULTI-STRATEGY FUND AIFLNP V.C.I.C. LTD.Shared officer / director · 5 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
HAIG ASSADOURIANdirector—Cyprus registry
H. CL. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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