DOSSIERS / SMIRNOVV HOLDINGS LIMITED
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Company dossier

SMIRNOVV HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-31
KYBE ID: HE482846 · HE482846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SMIRNOVV HOLDINGS LIMITED
DRCIP data.gov.cy
HE482846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-31
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 INVESTMENTS LTDShared registered address · 3 share thisRG INVESTMENT LIMITEDShared officer / director · 5 share thisSMIRNOVV INVESTMENTS LTDShared officer / director · 5 share thisOLDBOY MANAGEMENT LIMITEDShared officer / director · 5 share thisCLAWS & HORNS (CYPRUS) 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
RUSLANS GIZATULINSsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100