DOSSIERS / CYP C&S G.B. SRL
← SearchExport PDF
Company dossier

CYP C&S G.B. SRL

ONRC · COMPANY · INCORPORATED 2006-11-17
KYBE ID: RO-J03_1979_2006 · J03/1979/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
CYP C&S G.B. SRL
ro_onrc
J03/1979/2006
ro_onrc
inactive
ro_onrc
2006-11-17
ro_onrc
395, Comuna Căteasca, Argeş
ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELFI G.CH.G. NIKOLAU LYTRA SRLactiveALCO CYP 2007 SRLinactiveALMA INVESTMENTS 2007 SRLactiveANDREAS ZODIA SRLactiveASSIA INVEST CYP SRLactiveCHANNIS ANSER SRLinactiveCHARALA IMMOBILIARE SRLactiveCIFRIX FORESTIER 2007 SRLinactiveCLAPTON INVESMENTS U.K. SRLinactiveCONSTANTI PROPERTY INVESTMENTS SRLinactiveCYLAND MASTERLAND SRLinactiveCYMASTERS INTERNATIONAL SRLinactiveD.C. ZORBAS U.K. SRLinactiveDYNASOURCE PROPERTY SRLinactiveELMAN KYRIACOU CYP SRLactiveELPA FAMINELLA ESTATES SRLinactiveEMPIRE CONSTRUCTIONS SRLdissolvedEMPIRE SERVICES SRLactiveEMPORIUM ESTATES SRLactiveGEORGE PROPERTY INVESTMENTS SRLinactive

+34 more

People with significant control

1 people
NameRoleFromSource
CHARALAMBOUS CHARALAMBOS CHRISTOFIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100