DOSSIERS / DELIS INT'L TRADE GROUP LIMITED
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Company dossier

DELIS INT'L TRADE GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-06-09
KYBE ID: GB-16504797 · 16504797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELIS INT'L TRADE GROUP LIMITED
uk_ch
16504797
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-06-09
uk_ch
18 SOHO SQUARE, LONDON, W1D 3QL
uk_ch
47290 - Other retail sale of food in specialised stores · 47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADMAZONA GROUP LIMITEDactiveALCIONE LIMITEDactiveAMEITE INTL GROUP LTDactiveANGENAROW LTDactiveAREIA CONSULTING LIMITEDactiveBAYARCAL LIMITEDactiveBLADECO FINANCIAL GROUP LIMITEDactiveCAELUM NEXUS LTDactiveCAPITA MARINE LIMITEDactiveCOLINSBA LTDactiveCREATION APLICACIONES WORLD LIMITEDactiveCREATION WORLD APP LIMITEDactiveCREDITCARD SOLUTIONS (UK) LIMITEDliquidationDAMONLAB LIMITEDactiveDANYED LTDactiveDDZ NEWTRITION LIMITEDactiveDINGDONE HOLDING LIMITEDactiveEVOLUCION LIFE LIMITEDactiveFAITH AKUMA LTDactiveFALCONRVERS HOLDING LIMITEDactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100