DOSSIERS / CITRES LTD
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Company dossier

CITRES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-13
KYBE ID: GB-SC599830 · SC599830 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CITRES LTD
uk_ch
SC599830
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-06-13
uk_ch
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX
uk_ch
68310 - Real estate agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

6 BELLS PUB GROUP LIMITEDliquidationALBUS ACCOUNTING LIMITEDliquidationALMART FLOORING LIMITEDliquidationAL-MECH (GLASGOW) LIMITEDactiveANA K LTDliquidationANGELOS LIMITEDliquidationA. STEEL & SON CONTRACTS LIMITEDliquidationAYRSHIRE DOORS & WINDOWS LIMITEDliquidationAYRSHIRE SPORTS BARS LIMITEDliquidationBLACKGOLD ENGINEERING LTDliquidationBOTHWELL BRIDGE ESTATES LIMITEDliquidationBRANNACH OLANN LIMITEDliquidationCAMPBELL & KENNEDY MAINTENANCE LTDliquidationCENTRAL STEELWORK LIMITEDliquidationCHOICE START LIMITEDliquidationCONNOLLY OPTICIANS LIMITEDliquidationCRYSTAL CLEAR WINDOWS (SCOTLAND) LIMITEDliquidationDESMAL LIMITEDliquidationEASY LET GLASGOW LIMITEDliquidationELITE ENERGY GROUP LTDliquidation

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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