PAUL CLARKE WALKER
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- PAUL CLARKE WALKER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL CLARKE WALKER — 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 PAUL CLARKE WALKER 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
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.
- ANGLO SIBERIAN OIL TRUST COMPANY LIMITEDAlso holds roles at 3 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- IAN WILSONDirector
- ROBERT K. M. KENNEDYDirector
- CA / CW TRUST COMPANY LIMITEDAlso holds roles at 4 other companies
- CHRISTINA CLARKE-WALKERDirector
- EXCEL-SERVE DIRECTORS LIMITEDDirector
- EXCEL-SERVE SECRETARIES LIMITEDSecretary
- CA LENAZAAlso holds roles at 5 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΖΑΣOwner
- DAVID JONES Για ROGER DAVID SMARTAlternate Director
- INTER JURA CY (SERVICES) LIMITEDAssistant Secretary
- CHARTWELL BROKERAGE LIMITEDAlso holds roles at 4 other companies
- CHARLES PHILIP PATON PHILIP Για RAYMOND ALBERT KINGAlternate Director
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- RAYMOND ALBERT KINGDirector
- CHARTWELL MINING LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- PETER MEARA Για RAYMOND ALBERT KINGAlternate Director
- RAYMOND ALBERT KINGDirector
- DEKFIELD CONTRACTORS LIMITEDAlso holds roles at 7 other companies
- F.P.R. TRUST COMPANY LIMITEDSecretary
- ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣDirector
- ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣAuthorised Person
- MINIFIXAlso holds roles at 7 other companies
- PROLENDAR LTDOwner
- ALEXANDER I. LITVINSKYDirector
- CHRISTOPHER R. L. SAMUELSONDirector
7 parties · 0 current. Ceased and resigned records are retained as history.