DOSSIERS / SMITM CAPITAL MARKETS LTD
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Company dossier

SMITM CAPITAL MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-06
KYBE ID: HE457201 · HE457201 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SMITM CAPITAL MARKETS LTD
DRCIP data.gov.cy
HE457201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-06
DRCIP data.gov.cy
Αρκαδίας, 9,, Floor 2, Flat 206,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SERGII ROGOZHYNdirector—Cyprus registry
ΓΚΑΛΙΝΑ ΤΣΟΥΠΡΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100