DOSSIERS / CIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH ROBERTO ALEXANDRE SALINA AGUILAR
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Partnership dossier

CIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH ROBERTO ALEXANDRE SALINA AGUILAR

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2004-09-29
KYBE ID: GB-LP009865 · LP009865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH ROBERTO ALEXANDRE SALINA AGUILAR
uk_ch
LP009865
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2004-09-29
uk_ch
37 LOMBARD STREET, LONDON, EC3V 9BQ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

635 total

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

ARROWHEAD MARKETING LIMITEDactiveBEHIND THE STRINGS LTDactiveBINCREDIBLE WASTE SOLUTIONS LTDactiveBITCOIN PRICE LTDactiveBRIGHT FACILITIES LIMITEDactiveBRITMEDSTAFF LTDactiveBRITWEST ASSOCIATES LTDactiveCACTI CAPITAL LTDactiveCEMBIAN TECHNOLOGY LIMITEDactiveCHALKRYPTON LTDactiveCHEMIONYX LTDactiveCIS PARTNERSHIP IN LIMITED PARTNERSHIP WITH ARUNAS KLICIUSactiveCIS PARTNERSHIP IN LIMITED PARTNERSHIP WITH FEDERIKO GILBERTIactiveCIS PARTNERSHIP IN LIMITED PARTNERSHIP WITH KOBA NIKOLADZEactiveCIS PARTNERSHIP IN LIMITED PARTNERSHIP WITH MARKIJAN LELETactiveCIS PARTNERSHIP IN LIMITED PARTNERSHIP WITH MAURICIO AYMARactiveCIS PARTNERSHIP IN LIMITED PARTNERSHIP WITH MIKHEIL TETUNASHVILIactiveCIS PARTNERSHIP IN LIMITED PARTNERSHIP WITH MR ROGER PECKactiveCIS PARTNERSHIP IN LIMITED PARTNERSHIP WITH PAUL MUNDAYactiveCIS PARTNERSHIP IN LIMITED PARTNERSHIP WITH RHETT JOHN CARTERactive

+615 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 635 companies — letterbox / formation-agent

Risk journey — why 22?

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