XCAPITAL LTD
Registration number HE426180 · Cyprus
XCAPITAL LTD is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 727 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-09-29
- Type
- Private Company
- 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
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ 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.
- CYPRESS INVESTMENTS LTD Shared nameserver dns.rebel.com · shared by 2
Companies at the same registered address
- ZORVIA LIMITED
- ESDIGITAL GAMES LTD
- ORIONPHARMA LIMITED
- SUPER DREAM ENTERPRISES LIMITED
- MINDBOX GROUP LTD
- XSPOT WEALTH
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
Screen XCAPITAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for XCAPITAL LTD in the app — or pull it programmatically with a free API key.