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KHATOBI VENTURES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2006-09-04 | Reg. HE/183227 | Data as of 2026-05-29

KHATOBI VENTURES LIMITED is a private limited company registered in Cyprus, under HE/183227, incorporated on 4 September 2006. The company was dissolved on 23 May 2018. Registered office address: 2413 Λευκωσία, Cyprus. Directors include SENTONO LIMITED and ALEKSEY NIKOLAEVICH ERSHOV. Associated with 8 related entities, including SFIXEME HOLDINGS LIMITED, CROSTATA LIMITED, and AFIBEL INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/183227

Name Registry

LEGAL

KHATOBI VENTURES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ηρακλή, 2
'Εγκωμη
2413 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 SFIXEME HOLDINGS LIMITED dissolved
🇨🇾 CROSTATA LIMITED dissolved
🇨🇾 AFIBEL INVESTMENTS LIMITED dissolved
🇨🇾 TAURANGA LIMITED dissolved
🇨🇾 MELARNET TRADING LIMITED dissolved
🇨🇾 SP SYSTEM HOLDINGS LIMITED dissolved
🇨🇾 CIMC HOLDING LIMITED dissolved
🇨🇾 STANCO LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED SENTONO LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ALEKSEY NIKOLAEVICH ERSHOV (director)

Source Records (2)

cyprusregistry HE/183227 2026-05-29
opensanctions oc-companies-cy-he183227 2026-03-19 open_in_new
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