DOSSIERS / CAFE GANDOLFI LIMITED
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Company dossier

CAFE GANDOLFI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-07-27
KYBE ID: GB-SC271219 · SC271219 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CAFE GANDOLFI LIMITED
uk_ch
SC271219
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2004-07-27
uk_ch
C/O MURRAY STEWART FRASER LIMITED 2.2, 2 LYLE BUILDINGS, LOCHWINNOCH ROAD, KILMACOLM, PA13 4LE
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

8 SQUARE LIMITEDliquidationAJP PIPING LIMITEDliquidationAUTOBAHNTECHNIK LTDliquidationAUTOVANTECHNIK LTDliquidationA & W PROJECT SERVICES LTDliquidationAYMA IOT LTDliquidationBARE ARCHITECTURE LIMITEDliquidationBOGLEYS FARM LIMITEDliquidationCALANAIS LTDliquidationCANMORE INNS LIMITEDliquidationCASTLE VIEW HOSPITALITY LIMITED LTDliquidationCJH1 CONSULTING LTDliquidationCLEAN N TIDY MOVERS LTDliquidationCLOUDONOMY LIMITEDliquidationCOBRA EYE SOLUTIONS LTDliquidationCSPIPELINE ENGINEERING LTDliquidationDICONTAS LIMITEDliquidationDIGITALYSE LTDliquidationECO-FISH CONSULTANTS LTDliquidationEDINBURGH MOVERS LTDliquidation

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100