KYBE — See who's really behind any company

Company dossier

CIRILLA INVESTMENTS SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-168976 · 168976 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

active

Legal nameCIRILLA INVESTMENTS SA

es_borme

Registration168976

es_borme

Statusactive

es_borme

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CIRILLA INVESTMENTS SAes_borme · 100381 · active CIRILLA INVESTMENTS SAes_borme · 102694 · active CIRILLA INVESTMENTS SAes_borme · 107436 · active

Connections

7 links

Shared operator — likely the same administrator

ALLEGRA NATURE SLShared officer / director · 8 share this ALTACUS INVESTMENTS SAShared officer / director · 8 share this LYSISTRATA INVESTMENTS SAShared officer / director · 8 share this LIVE VIRTUAL TOURS SLShared officer / director · 8 share this AEDAS HOMES SERVICIOS INMOBILIARIOS SLShared officer / director · 8 share this ESPACIO PROMOCION VIII, SLShared officer / director · 8 share this AEDAS HOMES OPCO SLShared officer / director · 8 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

Name	Role	From	Source
LEAL DE CARLOS MARIA JOSE	Consejero	—	Spain registry
MARAÑON OCIO TAMARA	Consejero	—	Spain registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100