DOSSIERS / CASTENIA TRADING PC
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Partnership dossier

CASTENIA TRADING PC

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2018-06-28
KYBE ID: GB-LP019620 · LP019620 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CASTENIA TRADING PC
uk_ch
LP019620
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2018-06-28
uk_ch
14-16 CHURCHILL WAY, CARDIFF, WALES, CF10 2DX
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

14 KNOTS SHIP MANAGEMENT PCactiveADS & IT PCactiveAGMENTI TRADE PCactiveAMELEO ALLIANCE PCactiveANTIBES INTERNATIONAL PCactiveAPPROX PCactiveASIA RAILWAY PCactiveAZIMUT ALLIANCE PCactiveAZORN GLOBAL PCactiveBATIST ALLIANCE PCactiveBEHEPA PCactiveBELAIRE CAPITAL PCactiveBOGODAR PCactiveBORNAL CORPORATE PCactiveBSV SEL PCactiveBULA AGRO TRADE PCactiveCITALKO INTERNATIONAL PCactiveDAMON STEEL PCactiveDIRECTON TRADE PCactiveDIVERSA SALE PCactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2018-06-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100