DOSSIERS / HAZELGROVE OVERSEAS LIMITED
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Company dossier

HAZELGROVE OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-30
KYBE ID: HE72012 · HE72012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
HAZELGROVE OVERSEAS LIMITED
DRCIP data.gov.cy
HE72012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+5,350 more

Connections

15 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "SINCROLAD" S.R.L.Shared officer / director · 5 share thisVERDI ENTERPRISES LIMITEDShared officer / director · 5 share thisFOXGLOVE TRADING LIMITEDShared officer / director · 5 share thisSOCIETATEA CU RESPONSABILITATE LIMITATA FIRMA DE PRODUCTIE SI COMERT "KOVCEG"Shared officer / director · 5 share thisGENDOR RESOURCES LIMITEDShared officer / director · 12 share thisSOCHOS ENTERPRISES LIMITEDShared officer / director · 12 share thisANGLO SIBERIAN OIL TRUST COMPANY LIMITEDShared officer / director · 12 share thisSURPLAN (CYPRUS) LIMITEDShared officer / director · 12 share thisCHARTWELL MINING LIMITEDShared officer / director · 12 share thisTAYMYR PETROLEUM COMPANY LIMITEDShared officer / director · 12 share thisCAUCUS GEOPHYSICAL SERVICES LIMITEDShared officer / director · 12 share thisCHARTWELL BROKERAGE LIMITEDShared officer / director · 12 share thisCA / CW TRUST COMPANY LIMITEDShared officer / director · 12 share thisDEKFIELD CONTRACTORS LIMITEDShared officer / director · 12 share thisPANGAEA RESOURCES LIMITEDShared officer / director · 12 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

7 people
NameRoleFromSource
PAUL CLARKE - WALKERdirector—Cyprus registry
THE VALMET TRUST COMPANY LTDdirector—Cyprus registry
VLADIMIR MOISEEVdirector—Cyprus registry
ZVEREV ALEXANDR KONSTANTINOVICHdirector—Cyprus registry
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100