Key facts
activeCASHYGO OÜ
ee
17155592
ee
active
ee
Osaühing
ee
2025-01-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-652
ee
Company dossier
CASHYGO OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
120 totalADRETEC OÜAlcorn Labs OÜAL Physique OÜAmmishaddai OÜAnatomy Standard OÜANTILLANA MARKET GLOBAL OÜarxera OÜASTAXANTHIN OÜAuctomobile.com OÜAVOgeneral OÜBaltmovie OÜBARSAN GLOBAL LOGISTICS OÜBenos World OÜBoboPay Europe OÜBooking Group OÜBorder X Digital Assets OÜBrisquire Holding OÜCantor Solutions OÜCARNIFEX OÜCashmore & Associates OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ufuk Anil Kiral | beneficial owner | 2025-01-14 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 120 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100