DOSSIERS / AEGEAN MARITIME LIMITED
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Company dossier

AEGEAN MARITIME LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-26
KYBE ID: GB-14445172 · 14445172 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEGEAN MARITIME LIMITED
uk_ch
14445172
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-26
uk_ch
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
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Companies at this address

817 total

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

001 FORMATION AGENT LTDactive121 COMPANY FORMATION LIMITEDactive123&ABC LIMITEDactive14 CARDIFF ROAD LIMITEDactive1611 JAI TEAM LIMITEDactive1ONEBISHY PROPERTIES LIMITEDactive31 ESTATE MANAGEMENT LIMITEDactive360 DASH LIMITEDactive7D GROUP LTDactive8 EATON PLACE DEVELOPMENT MANAGEMENT 1 LIMITEDactiveABC ALASDAIR BELL CARPENTRY LTDactiveABSTRACT PR LIMITEDactiveABU KHARMEH CONSULTING LIMITEDactiveACC FINANCE SOLUTIONS LIMITEDactiveA CHAMPS LTDactiveACTEVO LIMITEDactiveACTIVIUM FINANCE LTDactiveADFYM LTDactiveADONIS & ABBEY PUBLISHERS LIMITEDactiveADVANTAGE BUSINESS PARTNERSHIPS LTDactive

+797 more

People with significant control

1 people
NameRoleFromSource
Miss Anastasia Milioubeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 817 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100