ARKADIY KUKIN
ARKADIY KUKIN — RU company (icij:icijol-56005270). 18 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.
- ARKADIY KUKIN
- RONNEBH SHIPPING COMPANY LIMITED· director of
- AKADEMIK POZDYUNIN LIMITED· director of
- PIONER UZBEKISTANA LIMITED· director of
- PROFESSOR PAPKOVICH LIMITED· director of
- PROFESSOR VLADIMIR POPOV LIMITED· director of
- TOMARI LIMITED· director of
- GASTELLO LIMITED· director of
- EKHABI LIMITED· director of
- POYARKOVO LIMITED· director of
- VITALIY DYAKONOV LIMITED· director of
- MUKHTAR AUEZOV LIMITED· director of
- SHANTAR LIMITED· director of
- IVAN SKURIDIN LIMITED· director of
- CHEKHOV LIMITED· director of
- DE-KASTRI LIMITED· director of
- NOGLIKI LIMITED· director of
- SLAVNOE LIMITED· director of
- HILL NAVIGATION LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARKADIY KUKIN — 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 ARKADIY KUKIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU 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 ARKADIY KUKIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- AKADEMIK POZDYUNIN LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- CHEKHOV LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- DE-KASTRI LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- EKHABI LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- GASTELLO LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- HILL NAVIGATION LIMITEDAlso holds roles at 4 other companies
- HURNHAM LTD.director of
- YAKUP ALEGEDPINOVdirector of
- MARE NAVIGATION LTD.shareholder of
- IVAN SKURIDIN LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- MUKHTAR AUEZOV LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- NOGLIKI LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- PIONER UZBEKISTANA LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- POYARKOVO LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- PROFESSOR PAPKOVICH LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- PROFESSOR VLADIMIR POPOV LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- RONNEBH SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- MARE NAVIGATION LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- HURNHAM LIMITEDdirector of
- SHANTAR LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- SLAVNOE LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- TOMARI LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
- VITALIY DYAKONOV LIMITEDAlso holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- KEITH MICALLEFliquidator of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARKADIY KUKIN?
- What is ARKADIY KUKIN's risk level?
- Where does ARKADIY KUKIN 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 ARKADIY KUKIN — nothing is disclosed before that.