DOSSIERS / XSPOT WEALTH
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Company dossier

XSPOT WEALTH

CYPRUS · COMPANY · INCORPORATED 2020-11-03
KYBE ID: BN52403 · BN52403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
XSPOT WEALTH
DRCIP data.gov.cy
BN52403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-03
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 2,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

13 links
Shared operator — likely the same administrator
XSPOT WEALTH (EU) LTDShared mail server · 2 share thisXSPOT WEALTH (EU) LTDShared web domain · 2 share thisGYREBERG LIMITEDShared name server · 12 share thisYORK PRESS IKEShared name server · 12 share thisABYRON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisAGO ESPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisGRAVITATION LIMITEDShared name server · 12 share thisŽURIĆ i PARTNERI, odvjetničko društvo d.o.o.Shared name server · 12 share thisAIRT TECHNOLOGIES d.o.o. za uslugeShared name server · 12 share thisXSPOT WEALTH (EU) LTDShared name server · 12 share thisBE-2197051582Shared name server · 12 share thisAERCAP HOLDINGS N.V.Shared name server · 12 share thisSECURITY LABS CONSULTING LIMITEDShared name server · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XSPOT WEALTH (EU) LTDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100