DOSSIERS / SELFORD TRADING LIMITED
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Company dossier

SELFORD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-11
KYBE ID: HE87310 · HE87310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SELFORD TRADING LIMITED
DRCIP data.gov.cy
HE87310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-11
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DAVINGTON LIMITEDShared officer / director · 3 share thisLEXEDOL TRADING LIMITEDShared officer / director · 3 share thisMOTION MOTOR s. r. o.Shared officer / director · 5 share thisBITBUZZ LABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisPneuServis 24 + s. r. o.Shared officer / director · 5 share this024 Group s. r. o.Shared officer / director · 5 share thisCHARRING CROSS LIMITEDShared registered address · 6 share thisOSTBERG REFRACTORIES TRADING CO. LIMITEDShared registered address · 6 share thisLEYFORD ENTERPRISES LIMITEDShared registered address · 6 share thisOSTBERG REFRACTORIES TRADING CO. LIMITEDShared officer / director · 6 share thisNORCROSS LIMITEDShared officer / director · 6 share thisCHARRING CROSS LIMITEDShared officer / director · 6 share thisLEYFORD ENTERPRISES LIMITEDShared officer / director · 6 share thisHELSTONE TRADING LIMITEDShared officer / director · 6 share thisDAVINGTON LIMITEDShared registered address · 6 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.

Showing 15 of 16 — full graph via /v1/entities/HE87310/network.

People with significant control

4 people
NameRoleFromSource
ALEXANDER ZAKHARENKOdirector—Cyprus registry
ALEXEI OUKHAROVdirector—Cyprus registry
IGOR BEVZENKOdirector—Cyprus registry
ALEXEI OUKHAROVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100