DOSSIERS / CITO CIMO SOURCING LIMITED
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Company dossier

CITO CIMO SOURCING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-08-21
KYBE ID: GB-11528848 · 11528848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CITO CIMO SOURCING LIMITED
uk_ch
11528848
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-08-21
uk_ch
C/O DPC STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR
uk_ch
68310 - Real estate agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2XL COMMERCIAL FINANCE LTDactive5RL INTERNET LIMITEDactiveABC LEGAL TALENT LIMITEDactiveA&B PROPERTY VENTURES LIMITEDactiveA.C.ENG. PROJECTS LIMITEDactiveACIER DEVELOPMENTS LTDactiveAJS CAPITAL LIMITEDactiveA&J TRINICK PROPERTY LTDactiveALE CRAFT PUBS LIMITEDactiveALLIANCE ENGINEERING SOLUTIONS LIMITEDactiveA & M RECOVERY AND STORAGE LTDactiveAPPLIED RADIATORS GROUP LTDactiveAPPLIED RADIATORS HOLDINGS LIMITEDactiveASA (HOLDINGS) LIMITEDactiveASA SPECIAL PROJECTS LIMITEDactiveA T CRAIG LIMITEDactiveAURORA ORTUS LIMITEDactiveAUTOMATION SERVICES LIMITEDactiveAVARO ELECTRICAL LIMITEDactiveAWEHOME INVESTMENTS LTDactive

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

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