Keith Camilleri
Date of birth:
09.09.1986 (39)
Personal id code:
38609XXXXXX
Start of business activity:
04.08.2022 (3)
Turnover
4.08M4M €
↓
-45 %
Revenue
3.77M3M €
↑
+331 %
Profit
749.14K749K €
↑
+679 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PayDirection OÜ | 03.03.2023 (3) | Board member | 3.5M € | 3.3M € (2024) | - | 03.03.2023 | - |
| DuoAdvisory OÜ | 05.08.2022 (3) | Board member | 615.7K € | 488.2K € (2024) | - | 05.08.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PayDirection OÜ | 03.03.2023 (3) | Direct holding | 3.5M € | 3.3M € (2024) | - | 03.03.2023 | - |
| DuoAdvisory OÜ | 05.08.2022 (3) | Member of higher governing body (board or supervisory board) | 615.7K € | 488.2K € (2024) | - | 05.08.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PayDirection OÜ | 03.03.2023 (3) | Founder | 3.5M € | 3.3M € (2024) | - | 02.03.2023 | - |
| DuoAdvisory OÜ | 05.08.2022 (3) | Founder | 615.7K € | 488.2K € (2024) | - | 04.08.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)