KYBE — See who's really behind any company

Company dossier

UCANCUN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-19
KYBE ID: HE405463 · HE405463 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameUCANCUN LIMITED

DRCIP data.gov.cy

RegistrationHE405463

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-19

DRCIP data.gov.cy

Registered addressΝικολάου Σαριπόλου, 5,, Flat 102,, 6050, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

TRILLCY LTDShared officer / director · 5 share this G.S.E. GLOBAL SUCCESS ENTERPRISES CO. LIMITEDShared officer / director · 5 share this BALAZS IO LIMITEDShared officer / director · 5 share this WELNOR CONSULTANTS LTDShared officer / director · 5 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

3 people

Name	Role	From	Source
MANEL VALCARCEL HERNANDEZ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΑΚΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100