CM

Chirag Mody

Born 08.06.1986 · 40 y38606082737MEesti · EstoniaEstonia18 companies18 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Ultimate beneficial owner
13 companies
Board member
5 companies
Shareholder
4 companies
Founder
3 companies

Address shared by 310 companies (this person at 1 of them): Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Activity overview

e-Business Register
Roles by type
Board member5
Supervisory board1
Founder3
Shareholder4
Beneficial owner13
prokurist1
Companies by sector
Real estate activities10
Financial and insurance activities3
Accommodation and food service activities3
Other service activities1
Professional, scientific and technical activities1
Companies joined per year
1050
200820172026

Companies

e-Business Register
Aktsiaselts Cresco Väärtpaberid10093327Active
Tallinn·EMTAK 66191
Procurator · 22.08.2024
Aktsiaselts TRIPATHI MODY INVESTMENTS11076816Active
Tartu linn·EMTAK 64929
Supervisory board member · 30.12.2008
Aleksandri TopHoldCo OÜ16669892Active
Tartu linn·EMTAK 68201
Shareholder 8% · 24.10.2025Board member · 06.02.2023
CHIM Capital OÜ17474328Active
Tallinn·EMTAK 64211
Board member · 02.04.2026Shareholder 100% · 02.04.2026Ultimate beneficial owner · 02.04.2026Founder · 02.04.2026
Eesti Arbitraažiühing80620124Active
Tallinn·EMTAK 94129
Ultimate beneficial owner · 27.12.2022Board member · 27.12.2022Founder · 21.12.2022
osaühing ASPIN-TARTU10252866Active
Tartu linn·EMTAK 68329
Ultimate beneficial owner · 31.10.2018
Osaühing GEBBS10629325Active
Tartu linn·EMTAK 68201
Ultimate beneficial owner · 31.10.2018
osaühing HIID10251246Active
Tartu linn·EMTAK 6832
Ultimate beneficial owner · 31.10.2018
osaühing MODY10173003Active
Tartu linn·EMTAK 68201
Ultimate beneficial owner · 31.10.2018
Osaühing NS Investments11174430Active
Tartu linn·EMTAK 68101
Ultimate beneficial owner · 31.10.2018
OÜ City Inn Apartments14106892Active
Tartu linn·EMTAK 55204
Shareholder 100% · 01.09.2023
OÜ CRSH Varahaldus16613986Active
Tartu linn·EMTAK 68201
Shareholder 20% · 16.04.2026Board member · 15.11.2022Ultimate beneficial owner · 15.11.2022Founder · 14.11.2022
OÜ Hiid KVB10739309Active
Tartu linn·EMTAK 68201
Ultimate beneficial owner · 31.10.2018
OÜ KÜLLI-TARTU10148100Active
Tartu linn·EMTAK 68201
Ultimate beneficial owner · 31.10.2018
OÜ Naan11756416Active
Tartu linn·EMTAK 56101
Ultimate beneficial owner · 31.10.2018
OÜ Pustak10850225Active
Tartu linn·EMTAK 70221
Ultimate beneficial owner · 31.10.2018
REALTOR OÜ10767731Active
Tartu linn·EMTAK 55204
Ultimate beneficial owner · 31.10.2018
Tartu linn, Aleksandri tn 1 korteriühistu80190196Active
Tartu linn·EMTAK 68321
Board member · 19.01.2023