Company officer

Kadyr Khassanov

1 current role
1 company
Resident in Genève (as published)

Published details

Name (as registered)

Khassanov, Kadyr

Nationality / origin

cittadino kazako

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2023-03-14
Confidence: 90%
Extractor: shab-rules-structured-v1

Raw evidence

Khassanov, Kadyr, cittadino kazako, in Genève, direttore, con firma individuale

Residence

Genève

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2023-03-14
Confidence: 90%
Extractor: shab-rules-structured-v1

Raw evidence

Khassanov, Kadyr, cittadino kazako, in Genève, direttore, con firma individuale

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

Company	Role	Signature	Since	Until	Evidence
ORIENTAL GROUP LTD., MALTA, SUCCURSALE DI LUGANO Lugano, CH	Director (management)	firma individuale	2023-03-14		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-03-14 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Khassanov, Kadyr, cittadino kazako, in Genève, direttore, con firma individuale

Timeline

2023-03-14Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-14
Confidence
90%
Raw evidence
```
Khassanov, Kadyr, cittadino kazako, in Genève, direttore, con firma individuale
```
Kadyr Khassanov appointed director (management) at ORIENTAL GROUP LTD., MALTA, SUCCURSALE DI LUGANO

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.