DOSSIERS / ATHENA PROPERTIES LIMITED
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Company dossier

ATHENA PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1997-08-29
KYBE ID: GB-03426656 · 03426656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATHENA PROPERTIES LIMITED
uk_ch
03426656
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-08-29
uk_ch
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW
uk_ch
55900 - Other accommodation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

678 total

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

10 JARVIS RD LTDactive180 BLETCHLEY LTDactive1A DRAYTON PARK LTDactive1C&D DRAYTON PARK LTDactive2015 VENTURES LTDactive2016 VENTURES LIMITEDactive20 STRATFORD ESTATES LTDactive22 DOVELANE LTDactive26 LINTHORPE LTDactive28B CW LTDactive28 CASTLEWOOD ROAD FREEHOLD LIMITEDactive28C CW LTDactive28D CW LTDactive28 LINTHORPE LTDactive28 NORWOOD LTDactive2 CASTLEWOOD ROAD LTDactive343 AMHURST LTDactive352 FREEHOLD LTDactive352 HIGH LTDactive354 FREEHOLD LTDactive

+658 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 678 companies — letterbox / formation-agent

Risk journey — why 22?

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