DOSSIERS / PELICAN ISLAND OÜ
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Company dossier

PELICAN ISLAND OÜ

ESTONIA · COMPANY · INCORPORATED 2017-07-19
KYBE ID: EE-14297794 · 14297794 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PELICAN ISLAND OÜ
ee
14297794
ee
active
ee
Osaühing
ee
2017-07-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

91 total

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

ADV4 OÜactiveAlliance Consult OÜactiveAlmotrade OÜactiveAltermeliora OÜactiveAmarice Official OÜactiveAnnika Beauty OÜactiveArbalans OÜactiveARKUSTECH OÜactiveArtEsthetic EUEE OÜactiveArt Esthetic OÜliquidationASV Corporation OÜactiveAxelium OÜactiveBabymassagepro OÜactiveBE Nature OÜactiveBergström & son OÜactiveBe Smart Group OÜactiveBooking Algorithms OÜactiveBusinesslog OÜactiveCarworld motors OÜactiveCompactHouse OÜactive

+71 more

People with significant control

1 people
NameRoleFromSource
Ievenko Dmytrobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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