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Company dossier

AIONIOS GROUP SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-04
KYBE ID: 6488G339R7A372NJRB58 · 10462239 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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AIONIOS GROUP SERVICES LIMITED
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10462239
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active
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Private Limited Company
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2016-11-04
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UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
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46170 - Agents involved in the sale of food, beverages and tobacco · 56103 - Take-away food shops and mobile food stands · 82110 - Combined office administrative service activities
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Ownership structure

2 entities
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Companies at this address

846 total

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

10 CONSULT LTDactive1889 BOOKS LTDactive1DIGIMEDIA LTDactive247 SHOPFRONTS AND REPAIRS LTDactive3973 LTDactiveAARON BASH AV LTDactiveAA STARS LTDactiveACCREDONET UK LTDactiveACQUIRED PROPERTIES LTDactiveACTION FIGURE CELLAR LTDactiveADEHEALTHLINKS LIMITEDactiveADELEDA LTDactiveADESHA BEAUTY LTDactiveADPLUSMEDIA LTDactiveAEGEANTREASURES LTDactiveAERGOD LIMITEDactiveAFFINITAS IT LIMITEDactiveAFFLUTECH LIMITEDactiveAFIASHEA LTDactiveAFTERMATH GAMING LIMITEDactive

+826 more

People with significant control

1 people
NameRoleFromSource
Mr David Bennett-Jonesbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 846 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100