DOSSIERS / A.TZANAKAKIS (THE MITOS) LTD
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A.TZANAKAKIS (THE MITOS) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-11-13
KYBE ID: GB-11060872 · 11060872 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.TZANAKAKIS (THE MITOS) LTD
uk_ch
11060872
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-11-13
uk_ch
128 CITY ROAD, LONDON, GREATER LONDON, EC1V 2NX
uk_ch
46390 - Non-specialised wholesale of food, beverages and tobacco · 46480 - Wholesale of watches and jewellery · 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating · 47770 - Retail sale of watches and jewellery in specialised stores
uk_ch

Ownership structure

2 entities
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Companies at this address

73 total

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

01254 HOLDINGS LTDactive23 TALENT MANAGEMENT LIMITEDactiveADEN BRANDS LIMITEDactiveAESTHETIKA DENTAL STUDIO LIMITEDactiveARBITES SOLUTIONS LTDactiveARTIUS AESTHETICS LTDactiveAXLE ENERGY LIMITEDactiveBESIGN UN LIMITEDactiveBLACK ROSEE LTDactiveBLUEJAY HOLDINGS LTDactiveBROKEN APPAREL LTDactiveCAREER BUBBLE LTDactiveCASH EARNER LIMITEDactiveCHANGEMAKERS UNLTD LTDactiveCOGNESA LIMITEDactiveCOM18 LIMITEDactiveCPC LOGISTICS TRAINING (UK) LIMITEDactiveCREATE BEAUTY LIMITEDactiveDA VINCI ALGO LTDactiveDEAL SHOPPERS LTDactive

+53 more

People with significant control

1 people
NameRoleFromSource
Mr Alexandros Tzanakakisbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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