DOSSIERS / AJAKS CAPITAL OÜ
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Company dossier

Ajaks Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2003-08-04
KYBE ID: EE-10960787 · 10960787 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ajaks Capital OÜ
ee
10960787
ee
active
ee
Osaühing
ee
2003-08-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d
ee

Ownership structure

3 entities
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Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D MAX OÜactiveÄike Mobility OÜliquidationALTENERGY OÜactiveAmerotrade OÜactiveAmpler Bikes OÜactiveART COTTON LIMITED OÜactiveATRAX OÜactiveBackspacer OÜactiveBFX Embassy OÜactiveDigielu OÜactiveEesti Autoäri OÜactiveEMP Majad OÜactiveEurotrend OÜactiveFederal Invest OÜactiveF&O InService OÜactiveFORTEX Engineering OÜactiveHarbour AR OÜactiveITW CONSTRUCTION PRODUCTS OÜactiveKAL2 Property OÜactiveKarmann Trade OÜactive

+39 more

People with significant control

2 people
NameRoleFromSource
Vladimir Skljarovbeneficial owner—UBO register
Yury Boykobeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

Yury Boyko (beneficial owner) matches PEP Yuriy Boyko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100