DOSSIERS / XMORGAN META BANK
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Company dossier

XMORGAN META BANK

CYPRUS · COMPANY · INCORPORATED 2026-01-28
KYBE ID: BN62442 · BN62442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
XMORGAN META BANK
DRCIP data.gov.cy
BN62442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-01-28
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΞΕΝΟΦΩΝ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100