DOSSIERS / BOKFIELD TRADING LIMITED
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Company dossier

BOKFIELD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-28
KYBE ID: HE163720 · HE163720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BOKFIELD TRADING LIMITED
DRCIP data.gov.cy
HE163720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-28
DRCIP data.gov.cy
Αλάσιας, 33,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALASIAS DIRECTORS LIMITEDstrike_offALASIAS NOMINEES LIMITEDstrike_offALASIAS SECRETARIES LIMITEDstrike_offALASIAS TRUSTEES LIMITEDstrike_offATROPUS TRUSTEE SERVICES LIMITEDdissolvedBAIMARE INVESTMENTS LIMITEDdissolvedBRUNSWORD HOLDINGS LIMITEDdissolvedCHEFFEES COMPANY LIMITEDdissolvedELGABOR CONSULTANTS LIMITEDdissolvedFAWKSTON HOLDINGS LIMITEDdissolvedGLOBAL LEGAL SERVICES(CIS) LIMITEDdissolvedKENDALCO HOLDINGS LIMITEDdissolvedLEBGOK TRADING CY LIMITEDdissolvedLEDRA AMATHUS HOUSEactiveMOSBACH CONSTRUCTION LIMITEDdissolvedMOUNRAKER HOLDINGS LIMITEDstrike_offNOVATION TRADING LIMITEDdissolvedSPRINGFORD ENTERPRISES LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
KINGCOAL INVESTMENTS LIMITEDShared officer / director · 8 share thisKINGCOAL INTERNATIONAL LIMITEDShared officer / director · 8 share thisKINGCOAL LIMITEDShared officer / director · 8 share thisVIGIP LIMITEDShared officer / director · 8 share thisKINGCOAL GROUP LIMITEDShared officer / director · 8 share thisKINGCOAL HOLDING LIMITEDShared officer / director · 8 share thisMAXICO TRADE LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
VLADIMIR POZHIDAEVdirector—Cyprus registry
LEDRA SERVICES (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100