DOSSIERS / UCYCONS SERVICES LIMITED
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Company dossier

UCYCONS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-31
KYBE ID: HE45777 · HE45777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
UCYCONS SERVICES LIMITED
DRCIP data.gov.cy
HE45777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-31
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AYIAS ZONIS CENTRE, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAKOVA FERTILIZERS LIMITEDShared registered address · 4 share thisPAKOVA CEMENT (OVERSEAS) LIMITEDShared registered address · 4 share thisPAKOVA INVESTMENTS LIMITEDShared registered address · 4 share thisPAKOVA INVESTMENTS LIMITEDShared officer / director · 6 share thisOPALE TRADING LIMITEDShared officer / director · 6 share thisTORABO TRADING LIMITEDShared officer / director · 6 share thisEVERMORE TRADING LIMITEDShared officer / director · 6 share thisLKMAD LIMITEDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
PAVEL KOVALENKOdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΣΤΑΥΡΟΥ KOVALENKOdirector—Cyprus registry
PAVEL KOVALENKOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100