DOSSIERS / CAFE KAWIARNIA LTD
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Company dossier

CAFE KAWIARNIA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-28
KYBE ID: GB-SC601239 · SC601239 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAFE KAWIARNIA LTD
uk_ch
SC601239
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-28
uk_ch
31 BURNS STATUE SQUARE, AYR, KA7 1SU
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

52 total

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

AFRO FOODS AND BUTCHERY LTDactiveAGMC PROPERTIES LIMITEDactiveA HYGIENIC LTDactiveAYRFIX AVIATION SOLUTIONS LIMITEDactiveAYRFIX LIMITEDactiveAYR JOINERY LIMITEDactiveAYRSHIRE CLASSIC CAR STORAGE LTDactiveAYRSHIRE CLASSICS CAR CLUB LTDactiveAYRSHIRE FOODIE LTDactiveBRAEMAX LIMITEDactiveBUILDAYR LIMITEDactiveC&A KARATE ACADEMY LTDactiveCAN BUDDY LTDactiveCASTLEBAY CORTON DEVELOPMENTS LIMITEDactiveCULZEAN TRANSPORT (AYRSHIRE) LTDactiveDAEDALUS PROPERTIES LIMITEDactiveDAMALIS PROPERTIES LTDactiveDB JOINERY LIMITEDactiveD MCCLELLAND LIMITEDactiveELMBANK MOTOR COMPANY LTDactive

+32 more

People with significant control

1 people
NameRoleFromSource
Miss Magdalena Marzena Gadbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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