DOSSIERS / ATHENA COLLECTIONS LTD
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Company dossier

ATHENA COLLECTIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-07-06
KYBE ID: GB-10853122 · 10853122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATHENA COLLECTIONS LTD
uk_ch
10853122
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-07-06
uk_ch
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA
uk_ch
82911 - Activities of collection agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

66 KAPKOH LTDactiveABSOLUTE GIFTS LTDactiveAIRPLUS TECHNOLOGIES LTDactiveAK INVESTMENTS GROUP LIMITEDactiveALDARAY LTDactiveAL HAFIZ LIMITEDactiveANCHORED THERAPY LTDactiveANCHOR HR LTDactiveAPPRENTICE LIVING GROUP LTDactiveASHBOURNE BUSINESS SERVICES LTDactiveATRNM DIGITAL LTDactiveAVARDO SOLUTIONS LIMITEDactiveBEAUTERIOR LTDactiveBEECHCROFT COM1 LTDactiveBEECHCROFT R1 LTDactiveBENJO&CO LTDactiveBENSON SPECIALIST PROJECTS LTDactiveBIG CULTURE MUSIC LTDactiveBIG ORGANISATION LTDactiveBLUE MODE ACADEMY LTDactive

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

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