XCY LTD
Registration number HE394299 · Cyprus
XCY LTD is a dissolved private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-02-11
- Type
- Private Company
- Registered address
- Σιαφή, 1,, PORTO BELLO, Flat 4B,, 3042, Λεμεσός, Κύπρος
- Post code
- 3042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LIGA ARISTODEMOU director
- ΚΥΡΙΑΚΟΣ ΧΑΡΙΛΑΟΥ secretary
Companies at the same registered address
- EXNESS HOLDINGS CY LIMITED
- MERMAID PARADE
- POSEIDON ARCTIC VOYAGES LTD
- X.P.X .PRNS
- PORTO BELLO CENTRE
- PORTO BELLO BUSINESS CENTRE
Companies with the same directors
- K.C. FUTURETECH
- KY.STA.KY. CONSTRUCTIONS LIMITED
- Κ.C. FUTURETECH LIMITED
- YESFX INVESTMENTS LTD
- YESFX FUND LIMITED
- ΚΥΡΙΑΚΟΣ X ΧΑΡΙΛΑΟΥ ''ΜΕΤΑΦΟΡΕΣ'' ΛΙΜΙΤΕΔ
Screen XCY LTD — sanctions, PEP & reliability score →
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