DOSSIERS / IT LAMOS OÜ
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Company dossier

IT Lamos OÜ

ESTONIA · COMPANY · INCORPORATED 2022-08-25
KYBE ID: EE-16560712 · 16560712 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IT Lamos OÜ
ee
16560712
ee
active
ee
Osaühing
ee
2022-08-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 72a
ee

Ownership structure

3 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 OÜactiveBOIKO LTD OÜactiveDataDot Estonia OÜactiveDino Apps OÜactiveDlibtiv OÜactiveEHOT OÜactiveEsman OÜactiveEUEST OÜactiveEurostauto OÜactiveGlobalmaster OÜactiveHipTech OÜactiveI.F.Line OÜactiveINTELL-CONSTRUCTION OÜactiveKakumäe Toitlustus OÜactiveKiirToitlustus OÜactive

+40 more

People with significant control

2 people
NameRoleFromSource
Siarhei Maskouskibeneficial owner—UBO register
Yauheni Lamekhinbeneficial 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