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Company dossier

ASFALIA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-11
KYBE ID: GB-SC840858 · SC840858 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASFALIA LTD

uk_ch

RegistrationSC840858

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2025-03-11

uk_ch

Registered addressTHIRD FLOOR 3 HILL STREET, NEW TOWN, EDINBURGH, EH2 3JP

uk_ch

Industry62012 - Business and domestic software development · 62020 - Information technology consultancy activities · 85410 - Post-secondary non-tertiary education

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

20/20 BUSINESS INSIGHT LIMITEDactive ACADEMY OF CREATIVE EDUCATION LTDactive ADEE PROPERTY LTDactive ADEE PROPERTY SOURCING LTDactive AEGIS TRIBUTUM LTDactive AERA WEAR LTDactive ALPHA CONSULT LIMITEDactive APEX URBAN LIMITEDactive AQUAQUANTIX LIMITEDactive AVONSIDE ACCOUNTS LTDactive AWS RECRUITMENT LIMITEDactive BARKING BRAES LTDactive BERGEN AND ROWE LTDactive BERNAYS LIMITEDactive BIG FSH LTDactive BLOCK BUG LTDactive BLUE RIGEL ACADEMY LIMITEDactive CABBIE COMPETITIONS LTDactive C.A.B PROPERTY MANAGEMENT LIMITEDactive CARE-FINESSE LTDactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100