KYBE — See who's really behind any company

Company dossier

CILANDO LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-22
KYBE ID: HE440713 · HE440713 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCILANDO LTD

DRCIP data.gov.cy

RegistrationHE440713

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-22

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 69,, SHOP 1,, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

AITHERA INVESTMENTS LTDactive ALTIVEX LTDactive ANTR REAL ESTATE MANAGEMENT LIMITEDactive DREAM MEDIA 4U LTDstrike_off EVOLLURE LIMITEDactive FLISVA LTDactive FLOSH LTDactive GRINGFORD LTDactive HEAVEN LIFE PROPERTIES LTDstrike_off H.L. MAISSON PROPERTY CLUBactive IGISHIRI LTDactive KAIZ GROUP LTDactive MAXKEY PROPERTIES LTDactive MIAMCO ESTATES LTDstrike_off NATALEX INVESTMENTS LIMITEDactive S.D WEALTH MANAGEMENT LTDactive SOMELIN LIMITEDactive YOSSI PROPERTIES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

FLISVA LTDShared registered address · 2 share this MOJIIC AI LTDShared officer / director · 4 share this MEDONIA LIMITEDShared officer / director · 4 share this AURALION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
KOSTIANTYN KAPUSTIN	director	—	Cyprus registry
KOSTIANTYN KAPUSTIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100