DOSSIERS / AXIS ADVISORS GROUP LTD
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Company dossier

AXIS ADVISORS GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-04
KYBE ID: GB-SC534455 · SC534455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AXIS ADVISORS GROUP LTD
uk_ch
SC534455
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-05-04
uk_ch
2 FITZROY PLACE, GLASGOW, G3 7RH
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

108 RETAIL LIMITEDactive32 GLASGOW LTDactiveAB11 PORTFOLIO LTDactiveAF THERAPEUTICS LIMITEDactiveAMBERFLO SMART-T LTD.activeAM FIVES LTDactiveANCHORSTONE CAPITAL HOLDINGS LTDactiveANCHORSTONE CAPITAL MANAGEMENT LTD.activeAS LAND LTDactiveA TASTE OF THE CARIBBEAN LTDactiveAWAN ASSETS LTDactiveBIG WINNERS UK LIMITEDactiveBIOGUARDIAN LIMITEDactiveC5 BELLSHILL LTDactiveCALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITEDactiveCAMPBELL STUART PROPERTIES LIMITEDactiveCAMPUS 360 STUDENT ACCOMMODATION GROUP LTDactiveC.J. FRAZER CONTRACTOR LTD.activeCOMTECH SUPPORT LTDactiveCOMTECH SUPPORT (SCOTLAND) LIMITEDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100