Registered 6. oktoober 2023, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
Phoenix Capital OÜ is connected to 9 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Maxim Shilo (5 companies).
| Company | Role | Reg. code |
|---|---|---|
| AB1TC OÜ | Ultimate beneficial ownerShareholder 50%FounderBoard member | 16850976 |
| Den Leende OÜ | FounderShareholder 100%Ultimate beneficial ownerBoard member | 14948033 |
| Football Game OÜ | FounderUltimate beneficial ownerShareholder 100%Liquidator | 12730525 |
| Ilion Capital OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 14915200 |
| Medallion OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 14956860 |
| Company | Role | Reg. code |
|---|---|---|
| AB1TC OÜ | Ultimate beneficial ownerShareholder 50%FounderBoard member | 16850976 |
| Lumico Group OÜ | Board member |
| Company | Role | Reg. code |
|---|---|---|
| Golden Quality OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 12575266 |
| 16557673 |
| Marvera Service OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 17098983 |