DOSSIERS / LYS OÜ
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Company dossier

Lys OÜ

ESTONIA · COMPANY · INCORPORATED 2009-02-03
KYBE ID: EE-11582755 · 11582755 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Lys OÜ
ee
11582755
ee
active
ee
Osaühing
ee
2009-02-03
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a
ee

Ownership structure

2 entities
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Companies at this address

51 total

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

Adda Ahoi OÜactiveADFilm Production OÜactiveALLEKERI OÜactiveAltera Commerce OÜactiveAnomal Design OÜactiveARSENAL PRODUCTION HOUSE OÜactiveAudit Service OÜactiveBespoke Furniture OÜactiveB&H INDUSTRIES OÜactiveBinaar OÜliquidationBrandnewday OÜactiveGold sponsor info MTÜactiveGTB PAVUTK GRUPP OÜactiveHeateo SihtasutusactiveHesperides OÜactiveHola Creative OÜactiveIHKA DESIGN OÜactiveLola Productions OÜactivemittetulundusühing Eesti MuuseumiühingactiveMittetulundusühing Elujanuactive

+31 more

People with significant control

1 people
NameRoleFromSource
Daniel Vaarikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100