DOSSIERS / RIGHT MOVE DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

RIGHT MOVE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-11
KYBE ID: HE136861 · HE136861 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
RIGHT MOVE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE136861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-11
DRCIP data.gov.cy
Κολοκοτρώνη, 12,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣdirectorCyprus registry
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100