Key facts
activeDemetriades OÜ
ee
16368535
ee
active
ee
Osaühing
ee
2021-11-17
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 37
ee
Company dossier
Demetriades OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 totalAktsiaselts HTG PartnerAS Go GroupAS GoPropertyAS GoRailAS GoTravelAsora Investeeringud OÜBeautiful Blue OÜBelestel OÜBeritan Invest OÜBF-Stuudio OÜBluemix OÜEliok Assets OÜE-Personal UÜEuribor OÜFactory Plus OÜFirst Telecom Trading OÜFixer Group OÜFoodline Spirit OÜFTT Ukraina OÜHoiupanga Töötajate Aktsiaselts
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Henn Ruubel | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100