DOSSIERS / ATHENA XI PROPERTY SOLUTIONS LTD
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Company dossier

ATHENA XI PROPERTY SOLUTIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-05-13
KYBE ID: GB-SC848496 · SC848496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ATHENA XI PROPERTY SOLUTIONS LTD
uk_ch
SC848496
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-05-13
uk_ch
14 NEWTON PLACE, C/O GALLONE & CO, GLASGOW, G3 7PY
uk_ch
68100 - Buying and selling of own real estate · 68310 - Real estate agencies
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 LTDactiveACI TECHNICAL SERVICES LTDactiveALEX TULLOCH JOINERS LTD.activeAMW PERSONAL TRAINING LTDactiveANECDOTE LTDactiveARK INVESTMENTS SCOTLAND LTD.activeA SMALL STUDIO DESIGN LTDactiveATHENA XI PROPERTY GROUP LTDactiveAWL CONSULTANCY (SCOTLAND) LTDactiveBOB LEE MECHANICAL SERVICES LTDactiveBRICKLANE DEVELOPMENTS SERVICES LTDactiveBRICKLANE PROPERTY LTDactiveBUDMO LIMITEDactiveBUIST CONTRACTORS LIMITEDactiveBUSINESS SERVICES FOR RESIDENTIAL LETTINGS LTDactiveB & W WINDOWS LTDactiveCAJR HOLDINGS LTDactiveCSS STORAGE SCOTLAND LTDactiveCUTHBERT & THOMPSON PROPERTY MAINTENANCE LTD.activeDALACON PROPERTIES LIMITEDactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100