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CF&S Estonia AS

Public Limited Company Active

Registration No.
10139213
Incorporation Date
1997-04-08
Company Type
Public Limited Company
Address
Tallinn, Estonia
Website
www.cfs.ee/
Source: Estonian e-Business Register (ariregister)

CF&S Estonia AS is a Public Limited Company registered in Estonia under 10139213, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 8 April 1997 and lists its registered address as Tallinn, Estonia. No shareholders are recorded for CF&S Estonia AS with Estonian e-Business Register (ariregister). No beneficial owner (UBO) data is recorded for CF&S Estonia AS; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Estonian e-Business Register (ariregister).

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Officers

4

Three of the 4 officer records shown for CF&S Estonia AS are current appointments, filed with Estonian e-Business Register (ariregister). Hannes Mand and Tiit Arus both serve as Juhatuse Liige; Nasdaq Csd Se serves as Aktsiaraamatu Pidaja. The remaining 1 record shown (Ilja Poljakov) is a former appointment that has since been resigned.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HM
Hannes Mand ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

NC
Nasdaq Csd Se ACTIVE

Residence
🇪🇪 Estonia
Occupation
Aktsiaraamatu Pidaja

TA
Tiit Arus ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

IP
Ilja Poljakov RESIGNED

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

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Group Structure

CF&S Estonia AS sits 1 level below its ultimate parent, Baltic Maritime Logistics Group AS, registered in Estonia. 8 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to Baltic Maritime Logistics Group AS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CF&S Estonia AS's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span Estonia, Poland, Spain, Cyprus, Finland, Latvia, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Baltic Maritime Logistics Group AS
Estonia
CF&S POLAND SP Z O O
PolandPL 7010825059

CF&S TRANSPORT & LOGISTICS SPAIN SOCIEDAD LIMITADA.
SpainES B72818438

CF&S CYPRUS LIMITED+ subsidiaries
CyprusCY HE203873

CF&S Finland Oy
FinlandFI 28679772

CF&S Latvia SIA
LatviaLV 40003538791

CF&S Netherlands B.V.
NetherlandsNL 75124823

CF&S LITHUANIA UAB
LithuaniaLT 303159427

CF&S Germany GmbH+ subsidiaries
GermanyDE 20355B175741

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Frequently Asked Questions

Who is CF&S Estonia AS's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for CF&S Estonia AS; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is CF&S Estonia AS's company registration number?

CF&S Estonia AS's registration number is 10139213, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is CF&S Estonia AS still an active company?

CF&S Estonia AS's status on Estonian e-Business Register (ariregister) is listed as active.

When was CF&S Estonia AS incorporated?

CF&S Estonia AS was incorporated on 8 April 1997, according to Estonian e-Business Register (ariregister).

What is CF&S Estonia AS's registered address?

The registered address on file for CF&S Estonia AS is Tallinn, Estonia.

What legal structure is CF&S Estonia AS registered as?

CF&S Estonia AS is registered as a Public Limited Company in Estonia.

Who are the officers/directors of CF&S Estonia AS?

Three of the 4 officer records shown for CF&S Estonia AS are current appointments, filed with Estonian e-Business Register (ariregister). Hannes Mand and Tiit Arus both serve as Juhatuse Liige; Nasdaq Csd Se serves as Aktsiaraamatu Pidaja. The remaining 1 record shown (Ilja Poljakov) is a former appointment that has since been resigned.

Does CF&S Estonia AS have a parent company or subsidiaries?

CF&S Estonia AS sits 1 level below its ultimate parent, Baltic Maritime Logistics Group AS, registered in Estonia. 8 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 8 subsidiaries span Estonia, Poland, Spain, Cyprus, Finland, Latvia, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CF&S Estonia AS's ownership over time?

This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to CF&S Estonia AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CF&S Estonia AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like CF&S Estonia AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 28 September 2026.

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