KYBE — See who's really behind any company

Company dossier

UCX LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-27
KYBE ID: HE402525 · HE402525 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameUCX LTD

DRCIP data.gov.cy

RegistrationHE402525

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-27

DRCIP data.gov.cy

Registered addressΡωμανός, 2,, Floor 4, Flat 401,, 'Αγιος Αντώνης, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GREEN PARKWOOD HOLDINGS LIMITEDdissolved MIKIM VENTURES LIMITEDdissolved STARFINGTON MANAGEMENT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FOUR ROOMS LTDShared officer / director · 2 share this STARFINGTON MANAGEMENT LIMITEDShared registered address · 3 share this MIKIM VENTURES LIMITEDShared registered address · 3 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

5 people

Name	Role	From	Source
ALEXEY STARUKHIN	director	—	Cyprus registry
JOHN HYMAN	director	—	Cyprus registry
OLEG SEYDAK	director	—	Cyprus registry
SVITLANA MOROZYK	director	—	Cyprus registry
D2DIRECT MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100