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Company dossier

CIB DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-07-09
KYBE ID: GB-SC270493 · SC270493 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIB DEVELOPMENTS LIMITED

uk_ch

RegistrationSC270493

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2004-07-09

uk_ch

Registered address63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS

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

54 total

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

247 TAXIS AND COURIERS LTDactive AIM INSPECTIONS LIMITEDactive ARRIBA OF STORNOWAY LIMITEDactive BALI CONSULTANCY LIMITEDactive BARR 'A YARD LIMITEDactive BRAE EDGE SERVICES LIMITEDactive CARLSBAY LIMITEDactive CIB SECRETARIAL LIMITEDactive CIB STORNOWAY LIMITEDactive CNM OFFSHORE CONSTRUCTION LIMITEDactive CORCADAL PRODUCTIONS LIMITEDactive DOUGIE GRANT ENGINEERING LIMITEDactive EILEAN ENVIRONMENTAL SERVICES LIMITEDactive ERISKAY CONSTRUCTION GROUP LIMITEDactive GREAT BERNERA COMMUNITY DEVELOPMENT TRUSTactive HEBRIDEAN ESCAPES LIMITEDactive HEBRIDEAN TEA COMPANY LIMITEDactive HEBRIDEAN WILDFOODS LIMITEDactive HIGHLAND OFFICE FURNITURE LIMITEDactive INDEPENDENT MORTGAGE SHOP LIMITEDactive

+34 more

People with significant control

0 people

Name	Role	From	Source

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