DOSSIERS / KIFF AGENTS OÜ
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Company dossier

Kiff Agents OÜ

ESTONIA · COMPANY · INCORPORATED 2025-11-14
KYBE ID: EE-17372313 · 17372313 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kiff Agents OÜ
ee
17372313
ee
active
ee
Osaühing
ee
2025-11-14
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 75-71
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

243 total

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

011 HOUSE OÜactiveAcademiaGeopolítica OÜactiveADDIE OÜactiveAdvisionet OÜliquidationAESA Investment OÜactiveAgileTech Agency OÜactiveAIThriveLabs OÜliquidationAL KAISHA OÜactiveAlphaBridge Partners OÜactiveAnneSwers OÜactiveAnywhere Goes OÜactiveAquaVesto Foundation MTÜactiveArcticLongevity OÜactiveARGYROS Shipping OÜactiveArkchat.com OÜactiveArquenGroup OÜactiveARTEXTILE OÜactiveAstral Global OÜactiveAuraArgenta OÜactiveÄuroraReiki Center OÜactive

+223 more

People with significant control

2 people
NameRoleFromSource
Anna Henrybeneficial owner—UBO register
Gabriel Mauricio Sarmiento Arguellobeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Anna Henry (beneficial owner) matches PEP Anne Henry — Q66501447. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100