DOSSIERS / LEXEDOL TRADING LIMITED
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Company dossier

LEXEDOL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-12
KYBE ID: HE74364 · HE74364 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LEXEDOL TRADING LIMITED
DRCIP data.gov.cy
HE74364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-12
DRCIP data.gov.cy
Ερμού & Βασιλέως Ευαγόρου,, KOSMAS COURT, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
IGOR BEVZENKOdirector—Cyprus registry
LARISA BEVZENKOdirector—Cyprus registry
LARISA BEVZENKOsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELFORD TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100