Okey Holders OÜ
Registration number 12010245 · Estonia
Okey Holders OÜ is an active osaühing registered in Estonia, incorporated in 2010 (about 15 years ago). It has 2 directors / officers on record and 2 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 2010-10-22
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- Luc Joseph Raffard Board member
- Roberto De Silvestri Board member
Beneficial owners
- 🧑 Luc joseph Raffard indirect ownership · Prantsusmaa
- 🧑 Martine Josie Alberte Villevieille indirect ownership · Prantsusmaa
Shareholders / founders
- 🏢 OK SA 100.00%
Corporate ownership network
- Premier Investments OÜ Holds shares in
Companies at the same registered address
Companies with the same directors
- Komei Grupp OÜ
- Retiladu OÜ
- OÜ Primus Balticum
- OÜ Ambro Assets
- Tohu Arendus OÜ
- Brainweb OÜ
- Colonna Varahaldus OÜ
- Colonna Capital OÜ
Screen Okey Holders OÜ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Okey Holders OÜ in the app — or pull it programmatically with a free API key.
Source: EE ARIREGISTER. Last read from the source on 2026-07-08. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.