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Search›Companies›Cerberex OÜ
14648012ActivePrivate limited company

Cerberex OÜ

·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·7+ years
Andmed · ···
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Overview

e-Business Register · 15 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
24.01.2019e-Business Register
E-mail address
contact@cerberex.ioe-Business Register
Telephone
+66 969479121e-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 24. jaanuar 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

Data · 5 sourcese-Business Register · 8 min ago
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers

e-Business Register · 15 h ago
HM
Harith Motoshiromizu
Born 1987 · 39 y · board member since 14.05.2019
Board member

Founders

e-Business Register · 15 h ago
IN
Ilja Nikiforov
Born 1988 · 37 y · founder since 23.01.2019
Founder · 3k €

Shareholders

e-Business Register · 15 h ago
HM
Harith Motoshiromizu
Born 1987 · 39 y · shareholder since 03.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 15 h ago
HM
Harith MotoshiromizuIndia
Born 1987 · 39 y · ultimate beneficial owner since 10.05.2019
Ultimate beneficial owner

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
27.03.2025FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 50111469 / M11 · Olek: Jõustunud
2024
08.11.2024FilingAruandetrahvimäärus— Ä 50111469 / M10 · Olek: Jõustunud
17.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50111469 / M9 · Olek: Jõustunud
03.09.2024FilingLõivu tasumise nõudmise määrus (NAP)— Ä 50111469 / M8 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

Cerberex OÜ is connected to 149 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Ilja Nikiforov (147 companies).

Total connections
149
via 3 people
Connecting people
3
Active here
Distinct roles
4
Board member · Shareholder
Strongest tie
Ilja
147 companies
Via personIlja Nikiforov
01.08.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50111469 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
17.07.2024FilingKorraldav määrus— Ä 50111469 / M7 · Olek: Jõustunud
147
Harith Motoshiromizu1
Harith Motoshiromizu1
IN
Ilja Nikiforov
founder
147 other companies›
CompanyRoleReg. code
1Adviser UÜ
Ultimate beneficial owner
14704667
4ME4U OÜ
Ultimate beneficial ownerBoard member
16415513
A91 OÜ
Founder
14580426
Adqon OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
16020051
Aesir Global OÜ
Founder
14657258
Aimex Exchange OÜ
Founder
14648816
AlbrEX OÜ
Founder
14917937
Arc Pay OÜ
Founder
14574928
Arcus International Holding OÜ
Founder
16919828
Arestehnology OÜ
Ultimate beneficial ownerBoard member
16188075
ArmTech OÜ
Ultimate beneficial ownerBoard member
16188170
Assetfinx Exchange
Founder
14770539
Aurephyx OÜ
FounderUltimate beneficial ownerBoard member
16824281
AUTOEURO OÜ
Founder
17252674
AUTOEXIST OÜ
Founder
17177671
Autoliisi UÜ
Ultimate beneficial owner
12917940
… and 131 more · see on the person page ↗
HM
Harith Motoshiromizu
board member, shareholder 100%
1 other company›
CompanyRoleReg. code
Bitex Global OÜ
Shareholder 100%Board member
14648101
HM
Harith Motoshiromizu
ultimate beneficial owner
1 other company›
CompanyRoleReg. code
Bitex Global OÜ
Ultimate beneficial owner
14648101