Key facts
activeKayes Capital OÜ
ee
12382113
ee
active
ee
Osaühing
ee
2012-11-22
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 232/5
ee
Company dossier
Kayes Capital OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 totalAktsiaselts EVOREaktsiaselts IEGaktsiaselts INFO-AUTOAktsiaselts SysdecANKRUTULE OÜAS RENESTAutomobilu Investicijas OÜBBQ Buddy OÜEESTI VIDEO OÜEliber Publishing OÜHEELIUM OÜIEG Holding OÜKayes Consult OÜMarjen Agency OÜMarjen OÜOsaühing LAINELAOÜ ModifyOÜ PIKNIKPrincess Yachts Baltic OÜSadamate Investeeringud OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Viktor Siilats | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100