XSPOT WEALTH (EU) LTD
Registration number HE320496 · Cyprus
XSPOT WEALTH (EU) LTD is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 235/14). Signals for review: its registered address is shared by 727 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-03-14
- Type
- Private Company
- Registered address
- Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 2,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Regulated
- CySEC CIF · 235/14 · active
- 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
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ director
- ΔΗΜΗΤΡΙΟΣ ΚΑΝΤΖΕΛΗΣ director
- ΗΡΑΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ director
- ΜΠΑΣΕΛ ΙΜΠΡΑΧΙΜ director
- ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣ director
- ΖΩΗ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
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 Shared mail operator xspotwealth-com.mail.protection.outlook.com · shared by 2
- XSPOT WEALTH Shared domain xspotwealth.com · shared by 2
- AIRT TECHNOLOGIES d.o.o. za usluge Shared nameserver ns5.101domain.com · shared by 12
- GRAVITATION LIMITED Shared nameserver ns2.101domain.com · shared by 12
- SECURITY LABS CONSULTING LIMITED Shared nameserver ns1.101domain.com · shared by 12
- AGO ESPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns5.101domain.com · shared by 12
- ABYRON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns2.101domain.com · shared by 12
- AERCAP HOLDINGS N.V. Shared nameserver ns2.101domain.com · shared by 12
- XSPOT WEALTH Shared nameserver ns1.101domain.com · shared by 12
- GYREBERG LIMITED Shared nameserver ns2.101domain.com · shared by 12
- YORK PRESS IKE Shared nameserver ns1.101domain.com · shared by 12
- ŽURIĆ i PARTNERI, odvjetničko društvo d.o.o. Shared nameserver ns1.101domain.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
Companies with the same directors
- METALCDATA A/S
- BONZO CAFE BAR RESTAURANT
- BAD BOY SNACK BAR
- Γ. ΔΗΜΗΤΡΙΟΥ ΠΥΡΟΜΑΧΙΚΗ
- GIOS ADVERTISING SOLUTIONS
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ, ΜΑΘΗΜΑΤΙΚΟ ΚΕΝΤΡΟ ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ
- EVANTHI COURT
- NAVONA PHOTO ART
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for XSPOT WEALTH (EU) LTD in the app — or pull it programmatically with a free API key.