KYBE — See who's really behind any company

Company dossier

Aktsiaselts TRIPATHI MODY INVESTMENTS

ESTONIA · COMPANY · INCORPORATED 2004-12-20
KYBE ID: EE-11076816 · 11076816 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameAktsiaselts TRIPATHI MODY INVESTMENTS

ee

Registration11076816

ee

Statusliquidation

ee

TypeAktsiaselts

ee

Incorporated2004-12-20

ee

Registered addressTartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Aleksandri TopHoldCo OÜactive Crayo Combo OÜactive Osaühing GEBBSliquidation osaühing MODYliquidation Osaühing NS Investmentsliquidation OÜ Äriestliquidation OÜ City Inn Apartmentsliquidation OÜ CRSH Varahaldusactive OÜ Euroehitusliquidation OÜ Filosoofi Kinnistu Holding Managementactive OÜ Hiid KVBliquidation OÜ Hotellide Operaatoractive OÜ Jagulaliquidation OÜ Kalda tee 35 Holdingactive OÜ KVA Arendusliquidation OÜ Mõisavahe 21 Managementactive OÜ Naanliquidation OÜ Pustakliquidation OÜ Soola Holding Managementactive OÜ Starestliquidation

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

+8

In liquidation

+6

Clustered address

Composite risk score14/100