Ledger.
Investor · Limassol, G4

Roey Kosover

Open Roey in the network graph →
Filings
12
SEC Form D
Connections
25
co-filers
Capital
$9.9M
across filings
Active
Oct 2020
to Sep 2025

Most-connected co-filers (25)

Paul Van Kleef · Los Angeles, CA8 sharedCary .. Vance · Champaign, IL8 sharedDogma Capital Services (CY) Ltd · Limassol, G46 sharedChristine A. Fletcher · Grand Cayman, Cayman Islands5 sharedFinYX (Cyprus) Investments Ltd · Limassol, G45 sharedVictor Kuznetsov · Hollywood, FL2 sharedJames Stubbs · Durham, NC2 sharedJason Kosec · Toronto, Ontario, Canada2 sharedTerence Harbort · Toronto, Ontario, Canada2 sharedRuben Padilla · Oro Valley, AZ2 sharedTravis Kemp · Boise, ID2 sharedTerrence Lee · Las Vegas, NV2 sharedTimothy Oakes · BILLERICA, MA2 sharedJeffrey Klausner · Los Angeles, CA2 sharedBrian Neiswender · Durham, NC2 sharedGregory P. Girasole · New York, NY2 sharedGina Bartasi · New York, NY2 sharedDavid K. Ronck · Dallas, TX2 sharedSamuel I. Johnson · Bay Harbor Islands, FL2 sharedChad Hamilton · Boise, ID2 sharedScott Jorgensen · IRVINE, CA2 sharedTheresa E. Sexton · Nashville, TN2 sharedAndres Tinajero · Toronto, Ontario, Canada2 sharedRonald Miller · LAS VEGAS, NV2 shared

Recent filings (12)

FINYX FUND US LPSep 2025 · 5 co-filersFINYX FUND US LPSep 2024 · 5 co-filersFinYX Futures Multiday Momentum Strategy SPDec 2023 · 5 co-filersFinYX Futures Multiday Momentum Strategy SPDec 2023 · 5 co-filersFINYX FUND US LPSep 2023 · 5 co-filersLumos Fund US LPMar 2023 · 5 co-filersLumos Fund US LPMar 2022 · 5 co-filersLumos Fund SPCMar 2022 · 4 co-filersIMOB, LLC.Aug 2021 · 8 co-filers$770KMillennial Silver Corp.Oct 2020 · 11 co-filers$83KIMOB, LLC.Oct 2020 · 8 co-filers$1.4MMillennial Silver Corp.Oct 2020 · 11 co-filers$52K

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Roey in the interactive graph →