DOSSIERS / SM COUNTRY CLUB LTD
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Company dossier

SM COUNTRY CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-26
KYBE ID: HE493218 · HE493218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SM COUNTRY CLUB LTD
DRCIP data.gov.cy
HE493218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-26
DRCIP data.gov.cy
Αγίου Αντρέου, 127-137,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IOPDEV LTDShared officer / director · 3 share thisREASONABLE INVESTMENTS LIMITEDShared officer / director · 3 share thisLOMM MARKET LTDShared registered address · 4 share thisANEVIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisKRESPO LTDShared registered address · 4 share thisDEDL LTDShared officer / director · 4 share thisSIEMPRE HOLDINGS LIMITEDShared officer / director · 4 share thisDEVBY DEVELOPMENT LTDShared registered address · 4 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
ALEKSANDR SURINOVdirector—Cyprus registry
EVGENII SAFONOVsecretary—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