UCX LTD

Reg. Number:
ΗΕ 402525

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/09/19

Organisation Status: Dissolved

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Ρωμανός, 2, Floor 4, Flat/Office 401 'Αγιος Αντώνης 1070, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

UCX LTD is registered in Cyprus at 27/09/19 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ402525. The Organisation Status is Dissolved. There are 5 Officials currently on file. The address of the company is Ρωμανός, 2, Floor 4, Flat/Office 401 'Αγιος Αντώνης 1070, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected JOHN HYMAN holds the position of Director, SVITLANA MOROZYK holds the position of Director, OLEG SEYDAK holds the position of Director, ALEXEY STARUKHIN holds the position of Director, D2DIRECT MANAGEMENT LTD holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: JOHN HYMAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: SVITLANA MOROZYK Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: OLEG SEYDAK Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ALEXEY STARUKHIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: D2DIRECT MANAGEMENT LTD Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΗΕ 402525

Potentially Related to ALEXEY STARUKHIN who is Director of UCX LTD

CELEFRA INVESTMENTS LIMITED

HE 261169

Potentially Related to D2DIRECT MANAGEMENT LTD who is Director of CELEFRA INVESTMENTS LIMITED

WENDALL SERVICES LIMITED

HE 290299

Potentially Related to D2DIRECT MANAGEMENT LTD who is Director of WENDALL SERVICES LIMITED

KERSMUND INVESTMENTS LIMITED

HE 295674

Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of KERSMUND INVESTMENTS LIMITED

PARKELION TRADING LIMITED

HE 298735

Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of PARKELION TRADING LIMITED

STIRLINGHAM LIMITED

HE 298737

Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of STIRLINGHAM LIMITED

SOLVORN MANAGEMENT LIMITED

HE 359062

Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of SOLVORN MANAGEMENT LIMITED

INNOVATIVE SECURITIES (EU) LTD

HE 359882

Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of INNOVATIVE SECURITIES (EU) LTD

TSRR INVESTMENTS LTD

HE 360566

Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of TSRR INVESTMENTS LTD

INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTD

HE 360928

Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTD

ΗΕ 402525

Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of UCX LTD

ADIKONA LIMITED

HE 319622

Potentially Related to D2DIRECT MANAGEMENT LTD who is Director of ADIKONA LIMITED

EXT NOMINEES LTD

ΗΕ 414998

Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of EXT NOMINEES LTD

PENTIKAR TRADING LIMITED

HE 255996

Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of PENTIKAR TRADING LIMITED

ΗΕ 402525

Potentially Related to JOHN HYMAN who is Director of UCX LTD

ΗΕ 402525

Potentially Related to OLEG SEYDAK who is Director of UCX LTD

HE 329022

Potentially Related to OLEG SEYDAK who is Director of FOUR ROOMS LTD

ANTALAX HOLDINGS LIMITED

HE 329970

Potentially Related to OLEG SEYDAK who is Director of ANTALAX HOLDINGS LIMITED

ANTALAX HOLDINGS LIMITED

HE 329970

Potentially Related to OLEG SEYDAK who is Secretary of ANTALAX HOLDINGS LIMITED

BREAKINGFIN COMPANY LTD

HE 339225

Potentially Related to OLEG SEYDAK who is Director of BREAKINGFIN COMPANY LTD

BREAKINGFIN COMPANY LTD

HE 339225

Potentially Related to OLEG SEYDAK who is Secretary of BREAKINGFIN COMPANY LTD

BREAKINGFIN MANAGEMENT LTD

HE 339251

Potentially Related to OLEG SEYDAK who is Director of BREAKINGFIN MANAGEMENT LTD

BREAKINGFIN MANAGEMENT LTD

HE 339251

Potentially Related to OLEG SEYDAK who is Secretary of BREAKINGFIN MANAGEMENT LTD

EPAMINA (NOMINEES) LTD

HE 338625

Potentially Related to SVITLANA MOROZYK who is Director of EPAMINA (NOMINEES) LTD

T.M. AL SAQR LTD

HE 341868

Potentially Related to SVITLANA MOROZYK who is Director of T.M. AL SAQR LTD

T.M. AL SAQR LTD

HE 341868

Potentially Related to SVITLANA MOROZYK who is Secretary of T.M. AL SAQR LTD

ΗΕ 402525

Potentially Related to SVITLANA MOROZYK who is Director of UCX LTD

ΗΕ 414919

Potentially Related to SVITLANA MOROZYK who is Secretary of CYEGEU LTD

KINORI ASSETS LIMITED

HE 332507

Potentially Related to SVITLANA MOROZYK who is Director of KINORI ASSETS LIMITED

EPAMINA (NOMINEES) LTD

HE 338625

Potentially Related to SVITLANA MOROZYK who is Secretary of EPAMINA (NOMINEES) LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument