DMITRY KHENKIN
DMITRY KHENKIN — Cyprus person. 14 holdings. Cited to 1 registry.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Jurisdiction
- CY
Control & directorships
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
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, nationality & aliases
- Sanctions, PEP & 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
14 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.
- AMZYLING LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- CONSULCO SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΟΣDirector
- CAMENISIA LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- CIDRO (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- FORMIA LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- CONSULCO EUROPE LTDAlso holds roles at 3 other companies
- AMERITO LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- CONSULCO GROUP LTDAlso holds roles at 3 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- CONSULCO HOLDINGS LTDAlso holds roles at 3 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- CONSULCO OPERATIONS LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- CONSULCO REIS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- CYFEX TRUST LIMITEDAlso holds roles at 3 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- CYPRUS RUSSIA BUSINESS FORUM (C.R.) LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- NEMIANTOR LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- NOMATICA LIMITEDAlso holds roles at 4 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- PLAKSTERS LIMITEDAlso holds roles at 3 other companies
- VIMATEX LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- REIS EASTERN EUROPE PROPERTY FUND LIMITEDAlso holds roles at 4 other companies
- MEDWELL HOLDINGS LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
14 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?