XSPOT WEALTH
Registration number BN52403 · Cyprus
XSPOT WEALTH is an active business name registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 727 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-11-03
- Type
- Business name
- Registered address
- Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 2,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 727 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- XSPOT WEALTH (EU) LTD shareholder
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- XSPOT WEALTH (EU) LTD Shared domain xspotwealth.com · shared by 2
- XSPOT WEALTH (EU) LTD Shared mail operator xspotwealth-com.mail.protection.outlook.com · shared by 2
- YORK PRESS IKE Shared nameserver ns2.101domain.com · shared by 12
- XSPOT WEALTH (EU) LTD Shared nameserver ns1.101domain.com · shared by 12
- GYREBERG LIMITED Shared nameserver ns5.101domain.com · shared by 12
- ŽURIĆ i PARTNERI, odvjetničko društvo d.o.o. Shared nameserver ns2.101domain.com · shared by 12
- AIRT TECHNOLOGIES d.o.o. za usluge Shared nameserver ns1.101domain.com · shared by 12
- GRAVITATION LIMITED Shared nameserver ns5.101domain.com · shared by 12
- SECURITY LABS CONSULTING LIMITED Shared nameserver ns2.101domain.com · shared by 12
- AGO ESPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns1.101domain.com · shared by 12
- ABYRON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns5.101domain.com · shared by 12
- AERCAP HOLDINGS N.V. Shared nameserver ns5.101domain.com · shared by 12
Companies at the same registered address
- ZORVIA LIMITED
- ESDIGITAL GAMES LTD
- ORIONPHARMA LIMITED
- SUPER DREAM ENTERPRISES LIMITED
- MINDBOX GROUP LTD
- XCAPITAL LTD
Screen XSPOT WEALTH — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for XSPOT WEALTH in the app — or pull it programmatically with a free API key.