DOSSIERS / RIGHT MOVE CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

RIGHT MOVE CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-23
KYBE ID: HE202610 · HE202610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RIGHT MOVE CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE202610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-23
DRCIP data.gov.cy
Κολοκοτρώνη, 12,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ERACLEOUS EFSTATHIOS KAGIA CONSTRUCTIONShared registered address · 4 share thisHER OVERCITY PROPERTIES LIMITEDShared registered address · 4 share thisRIGHT MOVE DEVELOPERS LIMITEDShared registered address · 4 share thisEJK CONSULTING & ENGINEERING LTDShared officer / director · 10 share thisΚ. ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRAFFIC JUNCTION MOTOR LIMITEDShared officer / director · 10 share thisRIGHT MOVE RENOVATIONS LTDShared officer / director · 10 share thisXROCKET1 LTDShared officer / director · 10 share thisK & H UNI TECHNICAL LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRIGHT MOVE DEVELOPERS LIMITEDShared officer / director · 10 share thisK. TREPPIDES & CO LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100