Syndicate Number Three OÜ
Registration number 16429702 · Estonia
Syndicate Number Three OÜ is an active osaühing registered in Estonia, incorporated in 2022 (about 4 years ago). It has 2 directors / officers on record and 2 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 2022-01-26
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Pirita linnaosa, Puki tee 24
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- Argo Virkebau Board member
- Randu Riiberg Board member
Beneficial owners
- 🧑 Hans Alter indirect ownership
- 🧑 Martin Koppel indirect ownership
Shareholders / founders
- 🏢 Duoc OÜ 0.50%
- 🏢 GSMvalve OÜ 28.61%
- 🏢 Hõbenool OÜ 4.94%
- 🏢 Jupiter OÜ 29.64%
- 🏢 Manila Trust OÜ 3.46%
- 🏢 Moveo OÜ 10.00%
- 🏢 Nezumi Capital OÜ 10.00%
- 🏢 Ocean Flow OÜ 4.94%
- 🏢 OÜ Batistas 0.50%
- 🏢 Single Byte OÜ 7.41%
Corporate ownership network
- Bolt Technology OÜ Holds shares in
- Ocean Flow OÜ Corporate shareholder
Companies at the same registered address
Companies with the same directors
- Aktiva Finance Group OÜ
- OÜ SBI
- OÜ Julianuse Õigusbüroo
- Meeldetuletuskeskus OÜ
- Recoverso RMC OÜ
- Advokaadibüroo GLIMSTEDT Estonia OÜ
- Leesi Tarwitajate OÜ
- Syndicate Number One OÜ
Screen Syndicate Number Three OÜ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Syndicate Number Three 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 If anything here is out of date or inaccurate, tell us and we will correct it.