KD

Konstantin Dmitriev

Estonia6 companies6 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Board member
4 companies
Beneficial owner
4 companies
Shareholder
2 companies
Founder
1 company

Companies

Business Register
AJI Minerals and Jewellery OÜ14898179Active
·EMTAK 47521
Board member · 02.12.2022
›
Portobellotraders OÜ16118689Active
·EMTAK 4778
Beneficial owner · 22.03.2021
›
Sophygems Hõbe OÜ14886444Active
·EMTAK 47771
Beneficial owner · 21.12.2020
›
Sophygems Kuld OÜ14886579Active
·EMTAK 47771
Board member · 16.12.2020
›
Sophygems OÜ14796149Active
·EMTAK 47771
Shareholder 100% · 01.09.2023Board member · 03.09.2019Beneficial owner · 03.09.2019Founder · 03.09.2019
›
Tripstones OÜ11303063Active
·EMTAK 46181
Shareholder 86% · 02.09.2023Board member · 15.12.2020Beneficial owner · 25.10.2018
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UK companies (2)

Companies House
CROSSFIX LIMITED10915782Active
Director·15.08.2017
›
BLITZSOURCE LIMITED06309799Active
Director·11.07.2007
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