DOSSIERS / ARIANA-MARIA LTD
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Company dossier

ARIANA-MARIA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-06
KYBE ID: GB-SC728826 · SC728826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANA-MARIA LTD
uk_ch
SC728826
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-06
uk_ch
10 GENF KYLE CT, MAIN STREET, GLASGOW, G72 7JH
uk_ch
53202 - Unlicensed carrier
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEGRIA ENTERTAINMENT LTDactiveALFERVET NEUROLOGIA LTDactiveBROOMFIELD CRESCENT LIMITEDactiveCABJ DELIVERIES LTDactiveCADAVEIRA INV LTDactiveCHIMICHURRI GRILL LTDactiveCOACH GOMEZ LTDactiveCOCO ENTERTAINMENT LTDactiveCONCRETO LTDactiveCORINA VALDANO HEALTHCARE LTDactiveCRV SERVICES LTDactiveCSM ROPE ACCESS LTDactiveDEVICESP LTDactiveECOEXITO LTDactiveECOSSE VOYAGE LTDactiveEDRG LTDactiveEMEHACHETE LTDactiveEN TU MAR INTERIOR LTDactiveFIFTH TASTE QUALITY IMPORTS LTDactiveGOLDEN STAR EVENTS LTDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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