LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 42 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 42 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- NEIL SMITH
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEIL SMITH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of NEIL 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
42 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.
- AIMTONE LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- ARMBRIDGE CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- BARBATE LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- BEAROL LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- BLUESAGE LIMITEDAlso holds roles at 3 other companies
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΒΑΛΕΝΤΙΝΑ ΤΣΙΡΑΚΚΗ Για ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥAlternate Director
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- BOXYLAND LIMITEDAlso holds roles at 3 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- CARANDER LIMITEDAlso holds roles at 3 other companies
- ΒΑΛΕΝΤΙΝΑ ΤΣΙΡΑΚΚΗ Για ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΪΔΟΥAlternate Director
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΪΔΟΥDirector
- CULISTO LIMITEDAlso holds roles at 3 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- DOMONTO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- GIARZA LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- GILMORETONE LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- KORO-TORO LIMITEDAlso holds roles at 3 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MANIOLA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MEGALOGIX AMUR LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MEGALOGIX CHELYABINSK LIMITEDAlso holds roles at 3 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MEGALOGIX ENISEY LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MEGALOGIX KUBAN LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MEGALOGIX LIMITEDAlso holds roles at 3 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MEGALOGIX MINSK LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MEGALOGIX NOVOSIB LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MEGALOGIX SARATOV LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MEGALOGIX UFA LIMITEDAlso holds roles at 3 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MEGALOGIX URAL LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MEGALOGIX VOLGA LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- MENSAZO TRADING LIMITEDAlso holds roles at 3 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- QUELO LIMITEDAlso holds roles at 3 other companies
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- RAVEN RUSSIA LIMITEDAlso holds roles at 5 other companies
- CHRISTOPHER WILLIAM FERGUSSON DRYDENDirector
- JEREMY BRUCE STURGESSDirector
- LUKAS NOGADirector
- RITARMO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΪΔΟΥDirector
- ΒΑΛΕΝΤΙΝΑ ΤΣΙΡΑΚΚΗ Για ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΪΔΟΥAlternate Director
- RUBIECOM RETAIL LIMITEDAlso holds roles at 5 other companies
- CHRISTOPHER WILLIAM FERGUSSON DRYDENDirector
- JEREMY BRUCE STURGESSDirector
- LUKAS NOGADirector
- SOMMERTON LIMITEDAlso holds roles at 3 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- SPIRALPONT LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
- TRIVORO HOLDINGS LTDAlso holds roles at 5 other companies
- JEREMY BRUCE STURGESSDirector
- LUKAS NOGADirector
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- XENOX LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHAlternate Director
42 parties · 0 current. Ceased and resigned records are retained as history.
/04
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.