Investor · Charlestown, MA
Ilya Nykin
Open Ilya in the network graph →Filings
107
SEC Form D
Connections
359
co-filers
Capital
$49.0M
across filings
Active
Jul 2013
to Mar 2018
Most-connected co-filers (359)
Craig Lindsay · Vancouver, British Columbia, Canada34 sharedMark W. Brown · Vancouver, British Columbia, Canada31 sharedAndrew S. Feld · WILMINGTON, DE31 sharedLivingston Street Capital, Llc · Radnor, PA28 sharedLivingston Street Capital, Llc · Radnor, PA28 sharedJoseph L. Fox · Radnor, PA23 sharedJoseph Lerner · Waltham, MA21 sharedWilliam Creelman · Waltham, MA21 sharedPietro V. Scola · Radnor, PA20 sharedRobin Tsai · Waltham, MA15 sharedMichael L. Mauze · San Francisco, CA14 sharedL. Lsc Depositor Ukhs Hc2, Llc · Radnor, PA10 sharedJeffrey C. Ginsberg · Boca Raton, FL10 sharedKendall Mohler · Seattle, WA10 sharedL. Lsc Depositor Ukhs Hc2, Llc · Radnor, PA10 sharedL. Livingston Street Mc3 Services, Llc · Radnor, PA10 sharedGerald R. Royce · Cincinnati, OH10 sharedEdward Gay · London, United Kingdom10 sharedL. Lsc Depositor Faur Mc3, Llc · Radnor, PA10 sharedGeorge L. Strobel · Atlanta, GA10 sharedDavid Hall · St. Helier, Y910 sharedAdam Larsson · New York, NY10 sharedWillem-Arnoud Van Rooyen · New York, NY10 sharedL. Livingston Street Hc2 Services, Llc · Radnor, PA10 shared
Recent filings (107)
CONGRUEX LLCAug 2024 · 19 co-filers$11.6MCONGRUEX LLCAug 2021 · 20 co-filers$3.4MCONGRUEX LLCMay 2021 · 20 co-filers$250KCONGRUEX LLCJan 2021 · 20 co-filers$5.0MSpindrift Beverage Co., Inc.Dec 2020 · 14 co-filers$3.5MCONGRUEX LLCNov 2020 · 20 co-filers$6.2MZift Channel Solutions, Inc.Aug 2020 · 19 co-filers$3.0MCONGRUEX LLCJul 2020 · 20 co-filers$11.6MSpindrift Beverage Co., Inc.Mar 2020 · 14 co-filers$30.0MLSC-GLENMONT ABBEY 55 PLUS MULTIFAMILY, DSTMar 2020 · 11 co-filers$14.3MLSC-GLENMONT ABBEY 55 PLUS MULTIFAMILY, DSTDec 2019 · 11 co-filers$14.3MLSC-UKHS HC2, DSTDec 2019 · 12 co-filers$16.5MLSC-GLENMONT ABBEY 55 PLUS MULTIFAMILY, DSTNov 2019 · 11 co-filers$14.3MLSC-GLENMONT ABBEY 55 PLUS MULTIFAMILY, DSTNov 2019 · 11 co-filers$14.3MLSC-GLENMONT ABBEY 55 PLUS MULTIFAMILY, DSTOct 2019 · 11 co-filers$14.3MCONGRUEX LLCSep 2019 · 13 co-filers$382KLSC-GLENMONT ABBEY 55 PLUS MULTIFAMILY, DSTSep 2019 · 8 co-filers$14.3MLSC-GLENMONT ABBEY 55 PLUS MULTIFAMILY, DSTSep 2019 · 8 co-filers$14.3MLSC-UKHS HC2, DSTSep 2019 · 8 co-filers$16.5MLSC-UKHS HC2, DSTAug 2019 · 8 co-filers$16.5MLSC-UKHS HC2, DSTAug 2019 · 8 co-filers$16.5MCONGRUEX LLCAug 2019 · 13 co-filers$48.9MLSC-UKHS HC2, DSTAug 2019 · 8 co-filers$16.5MLSC-FAUR MC3, DSTAug 2019 · 8 co-filers$18.8MLSC-GLENMONT ABBEY 55 PLUS MULTIFAMILY, DSTAug 2019 · 8 co-filers$14.3M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ilya in the interactive graph →