DOSSIERS / CIJI PROPERTIES LIMITED
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Company dossier

CIJI PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-01-23
KYBE ID: GB-SC441010 · SC441010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIJI PROPERTIES LIMITED
uk_ch
SC441010
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-01-23
uk_ch
73 DUNNIKIER ROAD, KIRKCALDY, KY1 2RL
uk_ch
68209 - 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

70 total

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

650G LTDactiveAA ELECTRICAL AND RENEWABLE SERVICES LTDactiveA.D AESTHETICS FIFE LTDactiveAJ AUCTIONS FIFE LTDactiveALATOR CONSULTANTS LTDactiveA & L PROPERTY (FIFE) LTDactiveA.V.S. DESIGNS LTDactiveAYTOUN WORKS LTDactiveBALGONIE MOTOR REPAIRS LTDactiveBENCHMARK JOINERY & BUILDING CONTRACTORS LTDactiveBLANKENSTEIN WELDING LTDactiveCALLUM ROBERTSON LTDactiveCARIBOU BUILD LTDactiveC WANDS JOINERY LTDactiveDENBEATH LTDactiveDEVELOPMENTS FIFE LTDactiveD MCGILL ELECTRICAL LTDactiveDR BRICKLAYING & STONEWORK LTDactiveELFET LTDactiveEVA HARTE LTDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100