DOSSIERS / FLAVIRAX LP
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Partnership dossier

FLAVIRAX LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-03-21
KYBE ID: GB-SL025643 · SL025643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLAVIRAX LP
uk_ch
SL025643
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-03-21
uk_ch
41 DUKE STREET, EDINBURGH, EH6 8HH
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

AVANTI CONSULT AND MANAGEMENT LPactiveBAGOO LPactiveBAHTIM ENGINEERING LPactiveBALMONDERE BUSINESS LPactiveBALTIC INVESTMENTS LPactiveBBO IT LPactiveBELLERIVE CAPITAL LPactiveBEST SOLUTIONS & CO LPactiveBEXING LPactiveBFV TRADING LPactiveBLACK OAK INVESTMENTS LPactiveBLUMA GROUP LPactiveBOLSTONE TRADING LPactiveBONIQ TRADE LPactiveCARNATION DEVELOPMENT LPactiveCASSIDY ASSETS LPactiveCELER GROUP LPactiveCOLIBRIA SOLUTIONS LPactiveCOLLE MATTIA LPactiveCOTTON CAPITAL ASIA LPactive

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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