DOSSIERS / BOIKO LTD OÜ
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Company dossier

BOIKO LTD OÜ

ESTONIA · COMPANY · INCORPORATED 2013-04-24
KYBE ID: EE-12461083 · 12461083 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOIKO LTD OÜ
ee
12461083
ee
active
ee
Osaühing
ee
2013-04-24
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 72a
ee

Ownership structure

2 entities
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Companies at this address

60 total

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

ACTUALLY OÜactiveaktsiaselts Hansa AutokeskusliquidationALLAKATU OÜactiveAutospetsialist Profi OÜactiveAvionTehnika OÜactiveAykon Group OÜactiveDataDot Estonia OÜactiveDino Apps OÜactiveDlibtiv OÜactiveEHOT OÜactiveEsman OÜactiveEUEST OÜactiveEurostauto OÜactiveGlobalmaster OÜactiveHipTech OÜactiveI.F.Line OÜactiveINTELL-CONSTRUCTION OÜactiveIT Lamos OÜactiveKakumäe Toitlustus OÜactiveKiirToitlustus OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Aleksandr Kovaljukbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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