DMITRY KHENKIN
DMITRY KHENKIN — Cyprus company (icij:icijol-13007464). 9 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DMITRY KHENKIN
- RALDGAR LIMITED· beneficiary of
- THEIA HOLDINGS ESTATE LIMITED· beneficiary of
- MIRAE HOLDINGS ESTATE LIMITED· beneficiary of
- THEIA PROPERTY LIMITED· beneficiary of
- CRATOS HOLDINGS ESTATE LIMITED· beneficiary of
- THEMIS HOLDINGS ESTATE LIMITED· beneficiary of
- CRATOS PROPERTY LIMITED· beneficiary of
- MIRAE PROPERTY LIMITED· beneficiary of
- THEMIS PROPERTY LIMITED· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DMITRY KHENKIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DMITRY KHENKIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DMITRY KHENKIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CRATOS HOLDINGS ESTATE LIMITEDAlso holds roles at 3 other companies
- CONSULCO INVESTMENTS LIMITEDshareholder of
- CONSULCO MANAGEMENT LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
- CRATOS PROPERTY LIMITEDAlso holds roles at 2 other companies
- CRATOS HOLDINGS ESTATE LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
- MIRAE HOLDINGS ESTATE LIMITEDAlso holds roles at 3 other companies
- CONSULCO INVESTMENTS LIMITEDshareholder of
- CONSULCO MANAGEMENT LIMITEDshareholder of
- MARIOS HADJIROUSSObeneficiary of
- MIRAE PROPERTY LIMITEDAlso holds roles at 2 other companies
- Mirae Holdings Estate Limitedshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
- RALDGAR LIMITEDAlso holds roles at 3 other companies
- TYLTRAL LIMITEDshareholder of
- CIVORIET LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
- THEIA HOLDINGS ESTATE LIMITEDAlso holds roles at 4 other companies
- CONSULCO INVESTMENTS LIMITEDshareholder of
- ZAINRAL LIMITEDshareholder of
- LATSTRAL LIMITEDshareholder of
- THEIA PROPERTY LIMITEDAlso holds roles at 2 other companies
- THEIA HOLDINGS ESTATE LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
- THEMIS HOLDINGS ESTATE LIMITEDAlso holds roles at 2 other companies
- CONSULCO INVESTMENTS LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
- THEMIS PROPERTY LIMITEDAlso holds roles at 2 other companies
- THEMIS HOLDINGS ESTATE LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DMITRY KHENKIN?
- What is DMITRY KHENKIN's risk level?
- Where does DMITRY KHENKIN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DMITRY KHENKIN — nothing is disclosed before that.