DOSSIERS / MOOVES PLT LTD
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Company dossier

MOOVES PLT LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-16
KYBE ID: HE491161 · HE491161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOOVES PLT LTD
DRCIP data.gov.cy
HE491161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-16
DRCIP data.gov.cy
Στροβόλου, 268,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HELMINT LTDShared officer / director · 4 share thisZ.W. COMPOSTING LTDShared officer / director · 4 share thisCC CRUDE ENERGY LTDShared officer / director · 4 share thisCARMASTER CAR RENTAL LTDShared registered address · 5 share thisCARMASTER CYPRUSShared registered address · 5 share thisCARSMASTER LIMITEDShared registered address · 5 share thisA AND D P AGORA LTDShared registered address · 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100