DOSSIERS / CASTLEGAR CAPITAL LIMITED
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Company dossier

CASTLEGAR CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-09
KYBE ID: HE401785 · HE401785 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CASTLEGAR CAPITAL LIMITED
DRCIP data.gov.cy
HE401785
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-09
DRCIP data.gov.cy
Ιουστινιανού, 1,, Flat 502,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MYCELLIA RAIF V.C.I.C LIMITEDShared officer / director · 5 share thisH2 ENERGY SYSTEMS PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisDUNAJ OVERSEAS LIMITEDShared officer / director · 5 share thisOFERNO 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
SCOTT JAMES WAITEdirector—Cyprus registry
SCOTT JAMES WAITEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100