DOSSIERS / AFRODITE SERVICES LTD
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Company dossier

AFRODITE SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-18
KYBE ID: GB-14114494 · 14114494 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFRODITE SERVICES LTD
uk_ch
14114494
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-18
uk_ch
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ
uk_ch
62020 - Information technology consultancy activities · 63990 - Other information service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

448 total

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

171LR MANAGEMENT COMPANY LTDactive501 LTD.activeAB MARINE TECH LTDactiveACCELLABS LLPactiveACTING INTERNATIONAL & CO LTDactiveADAPTIVE FINTECH SOLUTIONS LTDactiveADSBASE LTD.activeADSVERTISING LTDactiveADTECH TECHNOLOGY LLPactiveAEDRON LTDactiveA FAMILY OFFICE LTDactiveAFFORD UK LTDactiveAFO CARD LTDactiveAGIEND LTDactiveAGRETIS LPactiveAGRICA TRADING LIMITEDactiveAHS ANALYSIS AND HEALTHCARE SERVICE LTDactiveAIR-UA LTDactiveALADDIN SOLUTION LTDactiveALGARVE MANAGER LTDactive

+428 more

People with significant control

1 people
NameRoleFromSource
Mrs Maria Luisa Ferreres Casesbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

Risk journey — why 22?

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