DOSSIERS / GEOGIAVI LIMITED
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Company dossier

GEOGIAVI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-01
KYBE ID: GB-SC462850 · SC462850 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEOGIAVI LIMITED
uk_ch
SC462850
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-11-01
uk_ch
SUITE 17 STRATHKELVIN PLACE, KIRKINTILLOCH, GLASGOW, G66 1XQ
uk_ch
86230 - Dental practice activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGEV CARE LIMITEDactiveAKT SYNTAGES LTDactiveALEXNEM LIMITEDactiveALEXTIKTA LIMITEDactiveAMELLIOS LIMITEDactiveAMITRAKAS LIMITEDactiveANGELIKI PAPADOPOULOU LTDactiveAPEX VENT LTDactiveASTUTE HVAC UK LTDactiveCHATZIKOSMASC CORPORATION LTDactiveCUMBERNAULD COMMERCIALS LTDactiveCW ALL TRADES LTDactiveDM EYE CARE LIMITEDactiveD&P COURIERS LTDactiveDX DENT LIMITEDactiveEK DENT LTDactiveFACIAL CONCEPT LIMITEDactiveF&A ROTARU LTDactiveGEOMANTRAN LIMITEDactiveGEONAT LIMITEDactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100