DOSSIERS / GYGA PROJECT OÜ
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Company dossier

GYGA project OÜ

ESTONIA · COMPANY · INCORPORATED 2016-03-21
KYBE ID: EE-14017926 · 14017926 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GYGA project OÜ
ee
14017926
ee
active
ee
Osaühing
ee
2016-03-21
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 192-115
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Igor Ivanovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Igor Ivanov (beneficial owner) matches PEP Igor Ivanov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Igor Ivanov (beneficial owner) matches PEP Igor Ivanov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100