DOSSIERS / ASTORIA PROPERTIES LIMITED
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Company dossier

ASTORIA PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-26
KYBE ID: GB-13229564 · 13229564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASTORIA PROPERTIES LIMITED
uk_ch
13229564
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-26
uk_ch
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

224 KHS DEVELOPMENTS LIMITEDactive3D SECURITY SYSTEMS LIMITEDactive45 CI LIMITEDactiveACTON FIELD CAMPSITE LIMITEDactiveALAN YATES ELECTRICAL LTDactiveANDY MERRY LIMITEDactiveA R HARRIS & SON ELECTRICAL CONTRACTORS LIMITEDactiveASTUTEBLUE CONSULTANTS LIMITEDactiveAT FLOORING SPECIALISTS LTDactiveATLANTIC EUROPEAN LIMITEDactiveAUTOMATIC CHOICE INTERNATIONAL LIMITEDactiveAUTOMATIC CHOICE LIMITEDactiveBALLARD ESTATE COMPANY LIMITED(THE)activeBARDINI ENGINEERING LIMITEDactiveBARRIO REAL ESTATE PARTNERS LLPactiveBEACHCOTE HOMES LIMITEDactiveBLUES ROOTSactiveBLUE TOWN PLANNING LTDactiveBREPS LLPactiveBRIAN GLASSOCK BUILDERS LIMITEDactive

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

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