DOSSIERS / ALPHECCA LIMITED
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Company dossier

Alphecca Limited

UNITED KINGDOM · COMPANY · INCORPORATED 2010-06-16
KYBE ID: 254900WV2PZL7QE97511 · SC380518 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Alphecca Limited
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SC380518
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active
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Private Limited Company
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2010-06-16
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LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, EH3 8RY
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62090 - Other information technology service activities · 80300 - Investigation activities · 82990 - Other business support service activities n.e.c. · 85590 - Other education n.e.c.
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Ownership structure

2 entities
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Companies at this address

57 total

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

727 POULTRY LIMITEDactiveAIMERON LIMITEDactiveAPEX PROPERTY CARE LIMITEDactiveAUCHENDRANE ESTATES LIMITEDactiveBARSKIMMING ESTATES LIMITEDactiveBEAVER PERSEVERANCE LIMITEDactiveBEST OF HIGHLAND GAME LIMITEDactiveBLAIR TRUST COMPANYactiveBRIDGEHAUS PROPERTIES LTDactiveCAMERON'S HAIR LIMITEDactiveCHALLENGER ESTATE LIMITEDactiveCHARLOTTE SQUARE MANAGERS LIMITEDactiveCHARTERS PROPERTIES LIMITEDactiveCOLONSAY HOLIDAY PROPERTIES LIMITEDactiveCURRIE HOUSE DEVELOPMENTS LIMITEDactiveCURRIE HOUSE INVESTMENTS LIMITEDactiveDAVID IRONS & SONS LIMITEDliquidationEARTHRAPID LIMITEDactiveECONOMIC AND STATISTICAL SERVICES (EDINBURGH) LIMITEDactiveEDINBURGH VEINS LIMITEDactive

+37 more

People with significant control

1 people
NameRoleFromSource
Mr Genadijs Marjevskisbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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