DOSSIERS / MOV MANAGEMENT LIMITED
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Company dossier

MOV MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-02
KYBE ID: HE308723 · HE308723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MOV MANAGEMENT LIMITED
DRCIP data.gov.cy
HE308723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-02
DRCIP data.gov.cy
Αρτέμιδος, 32,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FRESH FOOD KITCHENS SS LTDShared officer / director · 4 share this360 SPORTS DEVELOPMENT LTDShared registered address · 5 share thisFRESH FOOD KITCHENS SS LTDShared registered address · 5 share thisTWENTY TWO CONSULTANTS LTDShared registered address · 5 share thisTWENTY TWO LEISURE LTDShared registered address · 5 share thisTWENTY TWO CONSULTANTS LTDShared officer / director · 12 share thisC. SPYROU PROPERTIES LTDShared officer / director · 12 share thisΠΑΜΠΟΣ Α. ΣΠΥΡΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 12 share thisCHARIS SPYROU & SONS LIMITEDShared officer / director · 12 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 12 share thisΑΓΓΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share this360 SPORTS DEVELOPMENT LTDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔShared officer / director · 12 share thisC.S. & M.K. PROPERTIES LTDShared officer / director · 12 share thisC.S. VOGELKOP HOMES LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE308723/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100