Denys Laptiev Overview
Denys Laptiev has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in March of 2022. One of the companies is still active while the remaining one is now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Denys Laptiev
- Includes Age, Location, Address History for Denys Laptiev
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Companies for Denys Laptiev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dl Gems LLC |
Active
|
2022 |
1
|
Owner
|
Gloria Capital Miami 2016 LLC |
Inactive
|
2016 |
4
|
Manager
|
Connections for Denys Laptiev
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denys has three known connections and has the most companies in common with Aleksander Kozyrev.
1
Aleksander Kozyrev has the following companies in common with Denys Laptiev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Alexandr Kozyrev has the following companies in common with Denys Laptiev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Dmitry Ponomarenko has the following companies in common with Denys Laptiev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------C |
Inactive
|
2016 |
4
|
Manager
|
Known Addresses for Denys Laptiev
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Denys Laptiev however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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