KYBE — See who's really behind any company

Company dossier

AFIS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-02-16
KYBE ID: GB-SC263571 · SC263571 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFIS LIMITED

uk_ch

RegistrationSC263571

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2004-02-16

uk_ch

Registered address1 GEORGE SQUARE, GLASGOW, G2 1AL

uk_ch

Industry68209 - Other letting and operating of own or leased real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACCELERANT UNDERWRITING HOLDINGS UK LIMITEDactive ACCU-TECH SYSTEMS LIMITEDactive ALISTAIR BYRNE ASSOCIATES LIMITEDactive AQUATIC DIAGNOSTICS LIMITEDactive AQUILA SCOTLAND LPactive ARGENTA DUNDEE LIMITEDactive ARYSTA LIFESCIENCE GREAT BRITAIN LIMITEDactive ASCERTRA UK LTDactive BARBOUR THREADS LIMITEDactive BARNES GROUP (SCOTLAND) LIMITEDactive BHO NÀDAR (DUNCLUTHA) LIMITEDactive BHO NÀDAR LTDactive BLACKBAUD EUROPE LTD.active BOURNE STEEL (TRUSTEES) LTD.active BRAVEHEART INVESTMENT GROUP LIMITEDactive BUCHANAN SHEARER ASSOCIATES LLPactive BUCHANAN SHEARER & CO LIMITEDactive BYRON LIMITEDactive CANDIDATE ID LTDactive CAROLIAN LIMITEDactive

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100