Registered 27. märts 2025, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.
CFIP Investments OÜ is connected to 13 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Margus Arvisto (13 companies).
| Company | Role | Reg. code |
|---|---|---|
| Advokaadibüroo Arvisto & Partnerid OÜ | Ultimate beneficial ownerShareholder 75%Board member | 10938144 |
| aktsiaselts Pärnu EEK | Ultimate beneficial owner | 10033012 |
| AS EKE | Supervisory board memberUltimate beneficial owner | 10046500 |
| CFIP Apartments OÜ | Shareholder 50%Ultimate beneficial ownerBoard member | 12744190 |
| MTÜ Loksa Küla Kaevuselts | Founder | 80666032 |
| Osaühing Fergusson Kinnisvara | Ultimate beneficial owner | 11142393 |
| Osaühing Senor Kinnisvara | Ultimate beneficial owner | 10755969 |
| OÜ Corporate Finance & Investment Partners | Board memberUltimate beneficial ownerShareholder 100% | 10949219 |
| OÜ DMA INVESTMENTS | Board member | 12171882 |
| OÜ Tornimäe Ärikeskus | Ultimate beneficial owner | 11015476 |
| OÜ Trazo | Board member | 10671020 |
| Puumaja Woodhouses OÜ | Board memberFounderUltimate beneficial ownerShareholder 67% | 16556585 |
| PUUMAJATEHASE OÜ | Ultimate beneficial owner | 11378405 |