DOSSIERS / WALSALL CAPITAL LTD
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Company dossier

WALSALL CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-23
KYBE ID: HE345554 · HE345554 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
WALSALL CAPITAL LTD
DRCIP data.gov.cy
HE345554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-23
DRCIP data.gov.cy
Λεωφόρος Σπύρου Κυπριανού, 67,, KYRIAKIDES BUSINESS CENTER,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

69 N HOLDINGS LIMITEDdissolvedABELLOCO LIMITEDdissolvedABRAHALLA HOLDINGS LIMITEDdissolvedACTIVELINE LTDdissolvedADELO LIMITEDdissolvedADORLICA LIMITEDdissolvedADVATECH LTDdissolvedAESOPORA LIMITEDdissolvedAGA PARTNERS LTDactiveAGLAE ASSOCIATES LTDdissolvedAGRATYS INVESTMENT LTDdissolvedAIST.AI LIMITEDdissolvedALCOTRAZA LIMITEDdissolvedALIATA LIMITEDstrike_offALIENTI INVEST LIMITEDstrike_offALTESTATE GROUP LIMITEDdissolvedALYANA HOLDINGS LIMITEDdissolvedAMABLENA LIMITEDdissolvedANERO ENTERPRISES LTDdissolvedANMELION ENTERPRISES LTDdissolved

+282 more

People with significant control

2 people
NameRoleFromSource
ROY SAMUEL ASHFORDdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100