XSPOT PARTNERS LTD
Registration number HE437008 · Cyprus
XSPOT PARTNERS LTD is an active private company registered in Cyprus, incorporated in 2022 (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
- 2022-08-01
- 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
- ΔΗΜΗΤΡΙΟΣ ΘΕΟΦΑΝΙΔΗΣ director
- ΖΩΗ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
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
- Δ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
- CON.CHRYSA HOLDINGS LIMITED
- CAKE SHOP SARAH LYNE LIMITED
- A & Z UNIFRESH ANGEL CLEANING LIMITED
- XSPOT WEALTH (EU) LTD
- DAMOCARE HELLAS LTD
- C. CLUB OF BRANDS LTD
- XCAPITAL LTD
Screen XSPOT PARTNERS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for XSPOT PARTNERS LTD in the app — or pull it programmatically with a free API key.