DOSSIERS / CYPLAN LIMITED
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Company dossier

CYPLAN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-02-12
KYBE ID: GB-08887827 · 08887827 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CYPLAN LIMITED
uk_ch
08887827
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-02-12
uk_ch
65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

15K LIMITEDactiveABHAYA CARE LIMITEDactiveABHAYA INVESTMENTS LIMITEDactiveABHAYA LIMITEDactiveABHAYA PROPERTIES LIMITEDactiveA J PROPERTIES (LONDON) LIMITEDactiveAKASH (TWICKENHAM) LIMITEDactiveARTHUR ANDERSEN LIMITEDactiveASAP GROWTH LIMITEDactiveAVON ACCOUNTING LTDactiveBARE BEAUTY LIMITEDactiveBHAL INVESTMENT PROPERTIES LTDactiveCHI'C HAIR & BEAUTY SALONS LTDactiveDBK ESTATE AGENTS LIMITEDactiveDBK INVESTMENTS LTDactiveDBK LETTINGS LIMITEDactiveDEBBIE SCANTLEBURY LIMITEDactiveDHS INVESTMENTS LIMITEDactiveDILLON HOMES LTDactiveEALING SHOE COMPANY LTDactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100