DOSSIERS / AGORA GREEK DELICACIES LTD
← SearchExport PDF
Company dossier

AGORA GREEK DELICACIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-10-11
KYBE ID: GB-SC434525 · SC434525 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGORA GREEK DELICACIES LTD
uk_ch
SC434525
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-10-11
uk_ch
C/O TAXKINGS LIMITED, 4TH FLOOR, 176 BATH STREET, GLASGOW, G2 4HG
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

29 total
63DIGITAL LIMITEDactiveALBEFEL CONSULTING LTDactiveALL IN ONE HOME IMPROVEMENTS LTDactiveASHLAR LIMITEDactiveBLACKBIRD CREATIONS LIMITEDactiveBOILER BREAKDOWN HEATING SERVICES LTDactiveBUSINESS DECISIONS CONSULTANCY LTDactiveCRAIG MENZIES LIMITEDactiveDESEO MARKETING LIMITEDactiveDIRECT MARKETING AND PRINTING LTDactiveEDINBURGH GAS & RENEWABLES LTDactiveGOSH! GLASGOW LIMITEDactiveGUALANN LTDactiveHOOK FINANCE UK LTDactiveJET POOL MAINTENANCE LIMITEDactiveKAYLABO LIMITEDactiveLSPZ PROPERTY LTDactiveMACKENZIE PROPERTY (SCOTLAND) LTDactiveMISK MEDIA LTDactivePRM CONSULTANTS (SCOTLAND) LIMITEDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Mr Michail Sofianosbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100