DOSSIERS / MASTER MOVE IMPORTS LIMITED
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Company dossier

MASTER MOVE IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-09
KYBE ID: HE61987 · HE61987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MASTER MOVE IMPORTS LIMITED
DRCIP data.gov.cy
HE61987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-09
DRCIP data.gov.cy
Πραξιτέλους, 23,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 6 share thisDS ANALYSIS - LABShared officer / director · 6 share thisΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔShared officer / director · 6 share thisFIYI & SIPANDI LTDShared officer / director · 6 share thisISPIRATO LTDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100