DOSSIERS / CITI SOFTWARE SERVICES LIMITED
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Company dossier

CITI SOFTWARE SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-02-12
KYBE ID: GB-SC497723 · SC497723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CITI SOFTWARE SERVICES LIMITED
uk_ch
SC497723
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-02-12
uk_ch
48 WEST GEORGE STREET, CLYDE OFFICES, GLASGOW, G2 1BP
uk_ch
62012 - Business and domestic software development
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALS SURVIVAL LTDactiveANTLER VENTURES SCOTLAND GP II LLPactiveANTLER VENTURES SCOTLAND GP I LTDactiveANTLER VENTURES SCOTLAND II LPactiveARTEMIS HERA LTDactiveA S K B HOLDINGS LTDactiveASTON 1874 LTDactiveATBALSTS UK LLPactiveAT&S AUTOMATION LTDactiveBENEXUS LTDactiveBIOCHEM QP CONSULTING LTDactiveBLUE CIRCLE WEALTH MANAGEMENT LTDactiveBROAD STREET VENTURES LTDactiveBROWNFOXPROJECTS LTDactiveCAMBER MAC LTDactiveCARN MOR VENTURES LIMITEDactiveCARPED MEDIA LTDactiveCRITICAL ENTITY LTDactiveEAGLE SUN LIMITEDactiveELYSIUM AERO LTDactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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