GLEB KOKIN
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- GLEB KOKIN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLEB KOKIN — 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 GLEB KOKIN 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
12 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.
- ASGUARD CAPITAL LIMITEDAlso holds roles at 2 other companies
- HK CORPORATE SERVICES LTDSecretary
- PAVEL KOLOMENSKIYDirector
- DONAU TRUSTEES LIMITEDAlso holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- YULIA KAZAKOVA PARKAEVADirector
- FLEET STREET ASSOCIATES LTDAlso holds roles at 2 other companies
- KRISTINE KARDASASecretary
- MIKHAIL LAGRANSKIIDirector
- FRATRI TRUSTEES LIMITEDAlso holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- YULIA KAZAKOVA PARKAEVADirector
- FSA RE LIMITEDAlso holds roles at 2 other companies
- KRISTINE KARDASASecretary
- MIHKAIL LAGRANSKIIDirector
- GANDOLFO TRUSTEES LIMITEDAlso holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- YULIA KAZAKOVA PARKAEVADirector
- GRAEZ TRUSTEES LIMITEDAlso holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- YULIA KAZAKOVA PARKAEVADirector
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- KARLAX DIRECTORS LIMITEDSecretary
- STAN BERGERDirector
- YULIA KAZAKOVA PARKAEVADirector
- KARLAX DIRECTORS LIMITEDAlso holds roles at 3 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- MIKHAIL LAGRANSKIIDirector
- YULIA KAZAKOVA PARKAEVADirector
- ROSKOLOS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- YULIA KAZAKOVA PARKAEVADirector
- TRIMITHIAS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- YULIA KAZAKOVA PARKAEVADirector
- ZOUMI TRUSTEES LIMITEDAlso holds roles at 2 other companies
- HALMAN CONSULTANTS (OVERSEAS) LIMITEDSecretary
- YULIA KAZAKOVA PARKAEVADirector
12 parties · 0 current. Ceased and resigned records are retained as history.