UCX LTD
UCX LTD is a private limited company registered in Cyprus, under 402525, incorporated on 27 September 2019. The company was dissolved on 6 May 2022. Registered office address: 1070 Λευκωσία, Cyprus. Directors include D2DIRECT MANAGEMENT LTD, ALEXEY STARUKHIN, and JOHN HYMAN, and 2 others. Associated with 11 related entities, including ISEC HOLDING LTD, PENTIKAR TRADING LIMITED, and TSRR INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Registered Address
Ρωμανός, 2
Floor 4, Flat 401
'Αγιος Αντώνης
1070 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALEXEY STARUKHIN (director) |
| 2026-05-29 | SECRETARY ADDED | D2DIRECT MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JOHN HYMAN (director) |
| 2026-05-29 | DIRECTOR ADDED | OLEG SEYDAK (director) |
| 2026-05-29 | DIRECTOR ADDED | SVITLANA MOROZYK (director) |
| 2026-04-06 | DIRECTOR ADDED | SVITLANA MOROZYK (director) |
| 2026-04-06 | DIRECTOR ADDED | OLEG SEYDAK (director) |
| 2026-04-06 | DIRECTOR ADDED | JOHN HYMAN (director) |
| 2026-04-06 | SECRETARY ADDED | D2DIRECT MANAGEMENT LTD (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ALEXEY STARUKHIN (director) |
Source Records (1)
| cyprusregistry | 402525 | 2026-05-29 |