DOSSIERS / ACHEATHICZ LTD
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Company dossier

ACHEATHICZ LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-17
KYBE ID: GB-SC769624 · SC769624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHEATHICZ LTD
uk_ch
SC769624
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-17
uk_ch
1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, EDINBURGH, EH6 7LU
uk_ch
82110 - Combined office administrative service activities
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.

ABHNERYST LTDactiveACERBYST LTDactiveANCHORWILDSTAR LTDactiveBZ CONWAY LTDactiveCHOCOPARTYMOON LTDactiveCHYSYTION LTDactiveCOLASS LTDactiveCORNCOOKER LTDactiveDRACOLYST LTDactiveDROXERZYM LTDactiveDYMIQUEST LTDactiveEKIOGON LTDactiveELECTRENA LTDactiveFESHIEAZ LTDactiveFLAMINGKHAKI LTDactiveFOODCLIENT LTDactiveFREMTER LTDactiveFULLIAM LTDactiveGADAV LTDactiveHAREWOOD END LTDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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