DOSSIERS / C Y CAPITAL LIMITED
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Company dossier

C Y CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-03
KYBE ID: GB-12346234 · 12346234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C Y CAPITAL LIMITED
uk_ch
12346234
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-03
uk_ch
19/21 HATCHETT STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 3NX
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AA&M DECOR LIMITEDactiveADVERTICO LIMITEDactiveAP IMAGING (UK) LIMITEDactiveASAS CARE LIMITEDactiveAVONFIELD ANTIQUES LIMITEDactiveBOLDMERE PLUMBING SERVICES LIMITEDactiveBONDGATE CARPETS LIMITEDactiveCROOKS ELECTRICAL LIMITEDactiveDISTINCTION MEDICAL LIMITEDactiveDISTINCTION PROPERTIES LIMITEDactiveDJB PROCUREMENT LIMITEDactiveDKS LOTUS LIMITEDactiveELECTRIC SWING CIRCUS LIVE UK LIMITEDactiveEMPEROR ELECTRICAL P.M.S. LIMITEDactiveFADDA LTDactiveGWARN JERK LIMITEDactiveHADLEY HALL LIMITEDactiveHEALTHY LIVING NUTRITION LIMITEDactiveHEAR WORKS LIMITEDactiveH H BUSINESS SERVICES LIMITEDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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