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Komaksavia Airport Invest Ltd

Person of interest

Komaksavia Airport Invest Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Komaksavia Airport Invest Ltd				[sources]
Incorporation date	2016-08-19				[sources]
Jurisdiction	not available				[sources]
Country of origin	Cyprus				[sources]
Registration number	`HE 359258`				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-11-20	Last processed	2025-02-19	First seen	2024-11-20

Relationships

Linked from
Subject	Role	Start date	End date
Avia Invest SRL Person of interest	asociat	-	-
Andrey Goncharenko Person of interest	asociat	-	-

Linked to
Object	Role	Start date	End date
Andrey Goncharenko Person of interest	asociat cu 30%	-	-
Tenev Marin Mihov	asociat cu 70%	-	-

Data sources

RISE Moldova People of interest1,059

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

Source data IDs: md-f0d0825af84c4885558c6ddaa78cbd6ccce05d15 · NK-VkmR86NgGQnxQN48agtpKB · mdrisepep-c15d311e49a7e847e1eb184b44fa45a14072e01e · mdrisepep-b8ac53973b68e9e0bc99899d5713621ad92c7041 · oc-companies-cy-he359258

For experts: raw data explorer

Factsheet Data sources

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