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Company dossier

FIGOVER EU OÜ

ESTONIA · COMPANY · INCORPORATED 2025-12-22
KYBE ID: EE-17398627 · 17398627 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FIGOVER EU OÜ
ee
17398627
ee
active
ee
Osaühing
ee
2025-12-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301
ee

Ownership structure

2 entities
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Companies at this address

659 total

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

09techpay OÜactive1Adviser UÜactive1a-Profi OÜactive2W Brands OÜactive4ME4U OÜactive55CUSTOMS OÜactive7Communications OÜactive824Group OÜactive8Allocate OÜactive8ank OÜactiveAARDITTO OÜactiveADAYA ADVISORY OÜactiveADORSI OÜactiveAdviser Finances OÜactiveAED Solutions OÜliquidationAetherion OÜactiveAffilium OÜactiveAFIZ Digital OÜactiveAFRESTON OÜactiveAgenciesity OÜactive

+639 more

People with significant control

1 people
NameRoleFromSource
Muhammad Iqbalbeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 659 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Muhammad Iqbal (beneficial owner) matches PEP Iqbal Mohamed — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Muhammad Iqbal (beneficial owner) matches PEP Muhammad Iqbal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 22?

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