DOSSIERS / CAFFEE ORO LIMITED
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Company dossier

CAFFEE ORO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-09-11
KYBE ID: GB-09773455 · 09773455 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAFFEE ORO LIMITED
uk_ch
09773455
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-09-11
uk_ch
367 CHESTER ROAD, LITTLE SUTTON, ELLESMERE PORT, CH66 3RQ
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

19B PROPERTY LTDactiveA A PROPERTY NW LIMITEDactiveACIECA LIMITEDactiveACOUSTIC DESIGN & CONTROL LIMITEDactiveACPUK LTDactiveAF WARWICK LIMITEDactiveA & J CONSTRUCTION SERVICES LTDactiveBARBRIDGE RESIDENTS ASSOCIATION LIMITEDactiveBEECHWAY LTDactiveBESPOKE CARE CHESHIRE LTDactiveBESPOKE TRAINERS LTDactiveBLANCET LIMITEDactiveBLUE WORLD FINANCIAL SOLUTIONS LTDactiveB.N.K BRICKWORK LTDactiveBOAGWOOD LTDactiveC2K DEVELOPMENTS LIMITEDactiveC2K PROPERTY LTDactiveCANTA CMC SOLUTIONS LIMITEDactiveCARROLL'S KITCHENS & INTERIORS LIMITEDactiveCASCENYX LIMITEDactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100