KYBE — See who's really behind any company

Company dossier

Aletheia Limited OÜ

ESTONIA · COMPANY · INCORPORATED 2016-10-11
KYBE ID: EE-14130605 · 14130605 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAletheia Limited OÜ

ee

Registration14130605

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2016-10-11

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ADI Manu OÜactive AGD Corporation OÜactive Alden Ehitus OÜactive AREV Corporation OÜactive ARGC OÜactive Armech OÜactive ARTBEEP COMPANY OÜactive AtollSecurity OÜactive Avendon Capital Partners OÜactive Balti Audit OÜactive Baltic ShipBrokers OÜactive BALTICS MARKETING DIGITAL OÜactive Balt Veod OÜactive BB Prime OÜactive B&K Investment OÜactive BLT Expert OÜactive BTL GLOBAL OÜactive Buildery OÜactive Bussbemaning Estland OÜactive Bywell Trading OÜactive

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100