DOSSIERS / AS LIWATHON E.O.S.
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Company dossier

AS Liwathon E.O.S.

ESTONIA · COMPANY · INCORPORATED 2000-12-15
KYBE ID: 54930040TLLJDYURE666 · 10715645 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS Liwathon E.O.S.
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10715645
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active
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Aktsiaselts
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2000-12-15
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Harju maakond, Maardu linn, Vana-Narva mnt 27a
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Valid
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Barclay Rowlandbeneficial owner—UBO register

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (liwathon.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100