Key facts
activeOÜ Calyptra Invest
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12296431
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active
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Osaühing
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2012-06-01
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Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
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Valid
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Company dossier
OÜ Calyptra Invest
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
40 totalAdfectio Capital OÜAl Mare Capital OÜALMIVEST OÜArion Finance OÜBright Capital OÜConsorto Global OÜFabula Invest OÜFilia Invest OÜGFCSolutions OÜGreen Formula Capital OÜITM Global OÜKashyyyk OÜLepidus Invest OÜLibratum Invest OÜMTÜ Barclay de Tolly Sõprade KlubiMTÜ Reval Ladies TCNaviAdvisor OÜNaviAM OÜNordic Hypo Capital OÜP160 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Liya Morokhovska | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100