DOSSIERS / AKVILON LTD
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Company dossier

AKVILON LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-12
KYBE ID: GB-15640139 · 15640139 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKVILON LTD
uk_ch
15640139
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-12
uk_ch
STONEY WORKS, 8 STONEY LANE, LONDON, SE19 3BD
uk_ch
63120 - Web portals · 63990 - Other information service activities n.e.c. · 85520 - Cultural education · 85590 - Other education n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

284 total

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

139DEC LLPactive2A DIGITAL LLPactiveAAA DESIGN LLPactiveACCELERLANOVNA LLPactiveA.D. GLOBAL GROUP LLPactiveAESTUBE LLPactiveAFINA LABS LLPactiveAIAPPSPRO LLPactiveAIEDUCATION ACADEMY LLPactiveAIR DEVELOPMENT PARTNERS LLPactiveAITEXT LLPactiveALFEE, ALFEE LLPactiveALITEL SYSTEMS LLPactiveAMBIXER LTDactiveANDREEVA HAIRSTYLE ACADEMY LLPactiveANYLANG LLPactiveAPPSTERA LLPactiveAPPULENT TECH LTDactiveAQUANTIKA LLPactiveASTRADELICA LLPactive

+264 more

People with significant control

1 people
NameRoleFromSource
Mr Konstantin Ponomarevbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

Risk journey — why 22?

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