NEIL ANTHONY SMITH
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- NEIL ANTHONY SMITH
Nothing further is withheld here. The ownership and control links above are everything we have resolved for 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 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 coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
7 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
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITHAlternate Director
- DEANSPAR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITHAlternate Director
- ESTEPONA PROPERTIES LIMITEDAlso holds roles at 3 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥDirector
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITHAlternate Director
- LUSTUTO HOLDING LIMITEDAlso holds roles at 5 other companies
- CHRISTOPHER WILLIAM FERGUSSON DRYDENDirector
- JEREMY BRUCE STURGESSDirector
- LUKAS NOGADirector
- MENSDORF LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITHAlternate Director
- RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITEDAlso holds roles at 2 other companies
- RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITHAlternate Director
- TOPLOGISTIC WAREHOUSE MANAGEMENT SYSTEMS LTDAlso holds roles at 2 other companies
- MPC SERVICES LIMITEDSecretary
- JOHANNES KALLWEITDirector
7 parties · 0 current. Ceased and resigned records are retained as history.