Who owns ARTUR KHIKHLYA?

No ownership or control links for ARTUR KHIKHLYA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARTUR KHIKHLYA's risk level?

ARTUR KHIKHLYA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARTUR KHIKHLYA appear across sources?

ARTUR KHIKHLYA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARTUR KHIKHLYA

Name: ARTUR KHIKHLYA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARTUR KHIKHLYA, Person, CY

ARTUR KHIKHLYA — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ARTUR KHIKHLYA
- META CHEMICAL LIMITED· Director· via Cyprus DRCOR
- VERECINCO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CHEMIMAX HEMSTED GROUP LIMITED· Director· via Cyprus DRCOR
- MARCOSALT LIMITED· Director· via Cyprus DRCOR
- VEINARD GELINGEN LIMITED· Director· via Cyprus DRCOR
- NOEFLIA TRADING LIMITED· Director· via Cyprus DRCOR
- OTEK TRADING LIMITED· Director· via Cyprus DRCOR
- BASCHEM TRADING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARTUR KHIKHLYA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARTUR KHIKHLYA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 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 ARTUR KHIKHLYA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every 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.

●
BASCHEM TRADING LIMITED
Also holds roles at 2 other companies
- ΜΗΔΕΙΑ ΠΕΛΕΚΑΝΟΥSecretary
- ΜΗΔΕΙΑ ΠΕΛΕΚΑΝΟΥDirector
●
CHEMIMAX HEMSTED GROUP LIMITED
Also holds roles at 2 other companies
- ZEBADIA HOLDINGS LIMITEDSecretary
- ΕΜΙΛΙΑ ΛΥΣΑΝΔΡΟΥDirector
●
MARCOSALT LIMITED
Also holds roles at 2 other companies
- SETRAK SAADETIANDirector
- ΜΑΡΙΝΑ ΣΩΚΡΑΤΟΥΣSecretary
●
META CHEMICAL LIMITED
Also holds roles at 10 other companies
- ROYALA CONSULTING LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΘΕΟΔΟΣΙΟΥDirector
- ΓΕΩΡΓΙΑ ΘΕΟΔΟΣΙΟΥAuthorised Person
●
NOEFLIA TRADING LIMITED
Also holds roles at 2 other companies
- PETOLIN CONSULTING LIMITEDSecretary
- PETOLIN CONSULTING LIMITEDDirector
●
OTEK TRADING LIMITED
Also holds roles at 2 other companies
- TOPALESCA HOLDINGS LIMITEDSecretary
- ΜΗΔΕΙΑ ΠΕΛΕΚΑΝΟΥDirector
●
VEINARD GELINGEN LIMITED
Also holds roles at 1 other company
- JONNA ALMENOKSASecretary
●
VERECINCO HOLDINGS LIMITED
Also holds roles at 4 other companies
- C. & S. SECRETARIAL LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΠΟΥΤΑΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ARTUR KHIKHLYA?: No ownership or control links for ARTUR KHIKHLYA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARTUR KHIKHLYA's risk level?: ARTUR KHIKHLYA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARTUR KHIKHLYA appear across sources?: ARTUR KHIKHLYA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARTUR KHIKHLYA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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