- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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 GAVRILIN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DMITRY GAVRILIN — 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 GAVRILIN 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
6 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.
- ANADYRSKY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASPEN SECRETARIAL SERVICES LIMITEDSecretary
- FREDERICK DALE GRAHAM BENDERDirector
- EASTSHORE COAL HOLDING LIMITEDAlso holds roles at 1 other company
- ASPEN SECRETARIAL SERVICES LIMITEDSecretary
- GREATERBAY FINANCE LARNACA (CYPRUS) PTY LTDAlso holds roles at 2 other companies
- ASPEN SECRETARIAL SERVICES LIMITEDSecretary
- FREDERICK DALE GRAHAM BENDERDirector
- ROSMIRO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ASPEN SECRETARIAL SERVICES LIMITEDSecretary
- FREDERICK DALE GRAHAM BENDERDirector
- TELOFINA HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- ASPEN SECRETARIAL SERVICES LIMITEDSecretary
- FREDERICK DALE GRAHAM BENDERDirector
- TIGERS REALM COAL (CYPRUS) PTY LTDAlso holds roles at 2 other companies
- FREDERICK DALE GRAHAM BENDERDirector
- ASPEN SECRETARIAL SERVICES LIMITEDSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.