KHATOBI VENTURES LIMITED
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.
Official Identifiers
Name Registry
KHATOBI VENTURES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ηρακλή, 2
'Εγκωμη
2413 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
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 |