DOSSIERS / CYBER TRADINGS OÜ
← SearchExport PDF
Company dossier

CYBER TRADINGS OÜ

ESTONIA · COMPANY · INCORPORATED 2023-02-07
KYBE ID: EE-16671647 · 16671647 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CYBER TRADINGS OÜ
ee
16671647
ee
active
ee
Osaühing
ee
2023-02-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

36 total
4Mer Invest OÜactiveADWIND OÜliquidationAlfa Security OÜactiveArkantir OÜactiveBokan OÜliquidationBusiness Experts Group OÜactiveDamir Prime OÜactiveDekro OÜactiveEUROCALL OÜactiveFinska OÜliquidationFuturescape Design OÜactiveIBMCC Limited OÜactiveInnovativeTechnologies OÜactiveJOUTAK OÜactiveKütteabi OÜactiveLaramie OÜactiveLogolipud reklaamtooted firmatekstiilid Lipud parima hinnaga 646 6316 OÜactiveMaalripoiss OÜactiveMeistrisalong OÜactiveMittetulundusühing Tippuactive

+16 more

People with significant control

1 people
NameRoleFromSource
Dmitri Lahtikovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100