KybeKYB & business intelligence · Cyprus & EU
Active

X5 FINTECH LTD

Registration number HE435699 · Cyprus

Incorporated
2022-06-21
Type
Private Company
Registered address
Αλεξανδρείας, 2-4,, BRIDGE TOWER, Flat 3Α,, 3013, Λεμεσός, Κύπρος
Post code
3013
District
Limassol
Status
Active

64 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.