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Company dossier

ATHENA XI PROPERTY GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-27
KYBE ID: GB-SC846492 · SC846492 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameATHENA XI PROPERTY GROUP LTD

uk_ch

RegistrationSC846492

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2025-04-27

uk_ch

Registered address14 NEWTON PLACE, C/O GALLONE & CO, GLASGOW, G3 7PY

uk_ch

Industry64209 - Activities of other holding companies n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3 WEE PUDDNS LTDactive ACI TECHNICAL SERVICES LTDactive ALEX TULLOCH JOINERS LTD.active AMW PERSONAL TRAINING LTDactive ANECDOTE LTDactive ARK INVESTMENTS SCOTLAND LTD.active A SMALL STUDIO DESIGN LTDactive ATHENA XI PROPERTY SOLUTIONS LTDactive AWL CONSULTANCY (SCOTLAND) LTDactive BOB LEE MECHANICAL SERVICES LTDactive BRICKLANE DEVELOPMENTS SERVICES LTDactive BRICKLANE PROPERTY LTDactive BUDMO LIMITEDactive BUIST CONTRACTORS LIMITEDactive BUSINESS SERVICES FOR RESIDENTIAL LETTINGS LTDactive B & W WINDOWS LTDactive CAJR HOLDINGS LTDactive CSS STORAGE SCOTLAND LTDactive CUTHBERT & THOMPSON PROPERTY MAINTENANCE LTD.active DALACON PROPERTIES LIMITEDactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100