MICHAEL HAZEL
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- MICHAEL HAZEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL HAZEL — 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 MICHAEL HAZEL 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
8 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.
- BONCHODYSSEA LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
- HAKKA HOSPITALITY LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
- MOHARI HOSPITALITY LIMITEDAlso holds roles at 6 other companies
- ΜΑΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥ Για ELAD SHRAGAAlternate Director
- ELAD SHRAGADirector
- LEXJURIA LIMITEDSecretary
- MOHARI MIAMI LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
- LEXJURIA LIMITEDSecretary
- MOHARI OMNAM LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
- MOHARI US PARTNER LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
- MOHARI VENICE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
- SOLITARI LIMITEDAlso holds roles at 3 other companies
- LEXJURIA LIMITEDSecretary
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
- ΜΑΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥDirector
8 parties · 0 current. Ceased and resigned records are retained as history.