DOSSIERS / ABACUS LAND 4 LIMITED
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ABACUS LAND 4 LIMITED

UNITED KINGDOM · BRANCH · INCORPORATED 2023-01-26
KYBE ID: GB-OE018404 · OE018404 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABACUS LAND 4 LIMITED
uk_ch
OE018404
uk_ch
active
uk_ch
Overseas Entity
uk_ch
2023-01-26
uk_ch
1 ROYAL PLAZA, ROYAL AVENUE, ST. PETER PORT, GY1 2HL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ADRIATIC LAND 10 LIMITEDactiveADRIATIC LAND 11 LIMITEDactiveADRIATIC LAND 12 LIMITEDactiveADRIATIC LAND 13 LIMITEDactiveADRIATIC LAND 3 LIMITEDactiveADRIATIC LAND 5 LIMITEDactiveADRIATIC LAND 8 LIMITEDactiveADRIATIC LAND 9 LIMITEDactiveADRIATIC LAND EAST LIMITEDactiveAMBIENTA II SCOTTISH GENERAL PARTNER LPactiveAPEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITEDactiveBEYOND RETAIL PROPERTY FUND LIMITEDactiveBLUEBIRD SUBHOLDCO LIMITEDactiveBLUEBIRD UK HOLDCO LIMITEDactiveBRISTOL OFFICE (GUERNSEY) LIMITEDactiveBRISTOL OFFICE LIMITEDactiveBUFFALO PROPCO 1 LIMITEDactiveBUFFALO PROPCO 2 LIMITEDactiveCENTRILOGIC INVESTORS, L.P.activeCHAPTER JURA (HOLBROOK LONDON) GP LIMITEDactive

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-01-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100