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Branch dossier

Helensville Investments Ltd. Eesti Filiaal

ESTONIA · BRANCH · INCORPORATED 2000-12-14
KYBE ID: EE-10715792 · 10715792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHelensville Investments Ltd. Eesti Filiaal

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Registration10715792

ee

Statusactive

ee

TypeVälismaa äriühingu filiaal

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Incorporated2000-12-14

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Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 14

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

4Sisters Catering OÜactive 4SistersKitchen OÜactive 4 Sisters OÜliquidation AP ProHolding OÜactive AS EKEactive E104 OÜactive EKEHUS OÜactive Ekepal OÜactive EKE REAL OÜactive EKEREPOL OÜactive Hallivana OÜactive Juhkentali Ärimaja OÜactive Osaühing Fergusson Kinnisvaraactive Osaühing Merix Consultingactive OSAÜHING PRIMAS PROJEKTactive OSAÜHING Scandiamantactive Osaühing Senor Kinnisvaraactive OÜ EKE KVactive OÜ MEISTRI MAJAactive OÜ Tornimäe Hotellactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100