DOSSIERS / U EXPLOR LTD
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Company dossier

U EXPLOR LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-06
KYBE ID: HE490850 · HE490850 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
U EXPLOR LTD
DRCIP data.gov.cy
HE490850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-06
DRCIP data.gov.cy
Αγιας Σοφίας, 8,, Flat 601,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
WHITNEY MARIE RETZERdirectorCyprus registry
ΒΑΣΙΛΗΣ ΘΕΟΧΑΡΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100