Key facts
dissolvedHAZARINVEST LIMITED
DRCIP data.gov.cy
HE213773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-29
DRCIP data.gov.cy
Γρίβα Διγενή, 26Γ,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
HAZARINVEST LIMITED
RISK SCORE22LOW RISK
Companies at this address
47 totalACETORY INVESTMENTS LTDAMITRI VENTURES LIMITEDANGROVE HOLDINGS LIMITEDARCHIES ENTERPRISES LIMITEDAXIA CHANNEL LIMITEDBISKEL LIMITEDBLITZEN TRADING LIMITEDBRAIMA ESTATES LIMITEDBURIAN ENTERPRISES LIMITEDCMR INFINITY CONSULTING LTDDOTTIE ENTERPRISES LIMITEDENACEM HOLDINGS LIMITEDFTW SYSTEMS LIMITEDGAEKLE TRADING LIMITEDGLEXDAR HOLDINGS LIMITEDGLOSAB LIMITEDGOVANT TRADING LIMITEDIGOMYR TRADE & TOURS LIMITEDI.N.T. - INCORPORATE TRAVEL AGENCY LTDINTOURIST OPERATION LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| KADYCHULAV GASANGUSEYNOV | director | — | Cyprus registry |
| ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ | director | — | Cyprus registry |
| R S N CONSULTING LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100