KYBE — See who's really behind any company

Company dossier

XBMARKETS

CYPRUS · COMPANY · INCORPORATED 2022-06-24
KYBE ID: BN55832 · BN55832 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameXBMARKETS

DRCIP data.gov.cy

RegistrationBN55832

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-06-24

DRCIP data.gov.cy

Registered addressΑργύρη Εφταλιώτη, 1,, RAVICO BUILDING, Floor 1,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

LAMDA CARD SERVICES LIMITEDstrike_off PURE WALLETactive RPC CORE.ONEactive W.M.S.EASY TOPUP LTDdissolved ΓΚΑΡΑΖ ΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ & ΣΙΑdissolved

Connections

2 links

Shared operator — likely the same administrator

PURE WALLETShared registered address · 3 share this RPC CORE.ONEShared registered address · 3 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

Name	Role	From	Source
REDPINE CAPITAL LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched