DOSSIERS / COVA DELI LTD
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Company dossier

COVA DELI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-27
KYBE ID: GB-SC736694 · SC736694 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
COVA DELI LTD
uk_ch
SC736694
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2022-06-27
uk_ch
30 MILLER ROAD, AYR, KA7 2AY
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABERFERN LIMITEDactiveACE TYRE SERVICES LTDliquidationASHFORD CAPITAL PARTNERS LIMITEDliquidationBRITANNIA MARITIME SECURITY LTDliquidationCFMJ LIMITEDactiveCHRISTIE LITES GLASGOW LTDactiveC MCCALLUM LIMITEDactiveEAST END TYRE SERVICES LIMITEDliquidationEDINBURGH CONSULTANTS GROUP LIMITEDliquidationELENAS RESTAURANT LTDliquidationEWENFIELD HOLDINGS LIMITEDactiveFMCR MILK LTDactiveGUYZ BARBERS CONDORRAT LIMITEDliquidationGWB2000 LTDactiveHALLIGAN MURRAY CONSULTANTS LIMITEDactiveHAPPY HEROES LIMITEDactiveHARLING INVESTMENTS LIMITEDactiveIM-PRESS PROMOTIONS (AYR) LTD.activeINTERFERENCE PATTERN LIMITEDliquidationJEIG LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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