DOSSIERS / CAFE SIA LIMITED
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Company dossier

CAFE SIA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-10-08
KYBE ID: GB-SC460940 · SC460940 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CAFE SIA LIMITED
uk_ch
SC460940
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2013-10-08
uk_ch
81 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3ES
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

A1 RESTAURANT LTDliquidationA.A. YOUNG LTD.liquidationABBEY FLOORING (SCOTLAND) LTDliquidationARL DIRECT TRANSPORT & DISTRIBUTION SERVICES LIMITEDliquidationASKA WINDFARM HOLDINGS LIMITEDliquidationBAVARIA AUTO WERKE LIMITEDliquidationBDY SERVICES LTDliquidationBELL MANAGEMENT SERVICES LIMITEDliquidationBLACK 567 LIMITEDliquidationBR1618 LTDliquidationBR16 LTDliquidationCAPONACRE STUDIOS LIMITEDliquidationCDE WINDOWS AND DOORS LIMITEDliquidationCERAMIC IMPORT AND MANUFACTURING COMPANY LIMITEDliquidationCLEAN AIR ENERGY LTDliquidationCLEANING EDINBURGH 2024 LTDliquidationCRAIG DICKSON JOINERY LTDliquidationDECATO TRANSPORT LTDliquidationDEVELOPING NATION LIMITEDliquidationDI ROLLO ICE CREAM (UK) LIMITEDliquidation

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 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