DOSSIERS / SMIRNOVV INVESTMENTS LTD
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Company dossier

SMIRNOVV INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-13
KYBE ID: HE433195 · HE433195 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SMIRNOVV INVESTMENTS LTD
DRCIP data.gov.cy
HE433195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 30,, Floor 1,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LITEFOREX (EUROPE) LTDShared registered address · 3 share thisSMIRNOVV HOLDINGS LIMITEDShared registered address · 3 share thisOLDBOY MANAGEMENT LIMITEDShared officer / director · 5 share thisRG INVESTMENT LIMITEDShared officer / director · 5 share thisCLAWS & HORNS (CYPRUS) LIMITEDShared officer / director · 5 share thisSMIRNOVV HOLDINGS LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RUSLANS GIZATULINSdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100