DOSSIERS / CREDITLOGIC LIMITED
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Company dossier

CREDITLOGIC LIMITED

IRELAND · COMPANY · INCORPORATED 2018-10-10
KYBE ID: IE-635545 · 635545 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 12Risk signals 1Sources

Key facts

active
CREDITLOGIC LIMITED
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635545
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active
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2018-10-10
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RIVERSIDE ONE, SIR JOHN ROGERSON'S QUAY, DUBLIN 2, DUBLIN 2, DUBLIN, IRELAND
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Companies at this address

192 total

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

ABBOTT MEDICAL IRELAND LIMITEDactiveADOPTIVE BIOPHARMA HOLDINGS LIMITEDactiveADOPTIVE BIOPHARMA LIMITEDactiveAEROTURBINE IRELAND LIMITEDdissolvedAIRCRAFT FINANCE TRUST IRELAND LIMITEDdissolvedALLCO AVIATION A330 2005 LIMITEDdissolvedALLCO IRELAND LIMITEDdissolvedALMAC PHARMACEUTICALS GROUP (IRELAND) LIMITEDactiveAMETHYST STRUCTURED FINANCE PUBLIC LIMITED COMPANYactiveARAIM PHARMACEUTICALS EUROPE LIMITEDdissolvedARCADE FINANCE PUBLIC LIMITED COMPANYactiveARYZA IRELAND LIMITEDactiveARYZA UK LIMITEDactiveAUFBAU HOLDINGS LIMITEDactiveAUFBAU MEDICAL INNOVATIONS LIMITEDactiveBAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANYliquidationBEECHWOOD STRUCTURED FINANCE PUBLIC LIMITED COMPANYactiveBELLINGER AVIATION MSN 777 LIMITEDdissolvedBELLINGER AVIATION MSN 781 LIMITEDdissolvedBFC CURRENCY SERVICES LIMITEDdissolved

+172 more

Connections

12 links
Shared operator — likely the same administrator
VIKTIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisAfsnisShared name server · 3 share thisHOBNOBShared name server · 3 share thisΠΛΕΓΜΑ ΝΕΤ ΤΗΛΕΦΩΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 3 share thisALPERIA SPAShared name server · 4 share thisΣΤΑΜΑΤΙΑ ΣΤΑΥΡΟΥ ΚΟΣΜΑShared name server · 4 share thisALPERIA SMART SERVICES SRLShared name server · 4 share thisZNANSKI d.o.o. za brokerske poslove u osiguranjuShared name server · 6 share thisBE-2223944437Shared name server · 6 share thisBE-2254444504Shared name server · 6 share thisZNANSKI DIREKT j.d.o.o. za uslugeShared name server · 6 share thisAR DYNAMICSShared name server · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

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