DOSSIERS / CYLAND MASTERLAND SRL
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Company dossier

CYLAND MASTERLAND SRL

ONRC · COMPANY · INCORPORATED 2008-01-18
KYBE ID: RO-J03_74_2008 · J03/74/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
CYLAND MASTERLAND SRL
ro_onrc
J03/74/2008
ro_onrc
inactive
ro_onrc
2008-01-18
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 SRLinactiveCYMASTERS INTERNATIONAL SRLinactiveCYP C&S G.B. 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

Connections

5 links
Shared operator — likely the same administrator
CYBEN CO SRLShared officer / director · 2 share thisERMIA LIMITEDShared officer / director · 5 share thisΓΕΡΑΝΚΥΣ ΛΤΔShared officer / director · 5 share thisΚΥΠΡΗΣ ΚΑΙ ΓΕΡΑΝΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAFRICAN THATCH LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
HADJICONSTANTI CHRISTAKISadministrator—ONRC registry
KYPRI GEORGIOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100