DOSSIERS / ASTRADE SOLUTIONS LP
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Partnership dossier

ASTRADE SOLUTIONS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2013-10-10
KYBE ID: 529900H4A1RTZSFN7S59 · SL014431 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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ASTRADE SOLUTIONS LP
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SL014431
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active
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Limited Partnership
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2013-10-10
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9A TINTO PLACE, EDINBURGH, EH6 5GD
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None Supplied
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Ownership structure

4 entities
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Companies at this address

175 total

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

ADMIRALTY TRANS LLPactiveAESS CONSULTING LPactiveAGE PAL LIMITEDactiveALDEC TRADE LPactiveALGORESEARCH LPactiveALIANCE ASSOCIATES LTD.activeALKOR UK LTDactiveAOP LIMITEDactiveAP SHIPPING & LOGISTICS LPactiveARTIC GROUP LPactiveArton Financial Services LimitedactiveASPALL SERVICES LPactiveASTRA GLOBAL LPactiveASTRO SUPPORT LPactiveATHENA OPTICS LPactiveAURENT LOGISTICS LPactiveAVA AIR LPactiveAVIALINE GROUP LPactiveAYRATEX LPactiveBALTIC ASSOCIATES INVESTMENTS LPactive

+155 more

People with significant control

3 people
NameRoleFromSource
Eugen Stelmachowbeneficial owner—UBO register
Mr Sergey Gnidashbeneficial owner—UBO register
Oxana Paklinabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

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