ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITH
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITH
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVONDOLE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- NEIL ANTHONY SMITHDirector
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- DEANSPAR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NEIL ANTHONY SMITHDirector
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ESTEPONA PROPERTIES LIMITEDAlso holds roles at 3 other companies
- NEIL ANTHONY SMITHDirector
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- MENSDORF LIMITEDAlso holds roles at 2 other companies
- NEIL ANTHONY SMITHDirector
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITEDAlso holds roles at 2 other companies
- NEIL ANTHONY SMITHDirector
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
5 parties · 0 current. Ceased and resigned records are retained as history.