DOSSIERS / XSPOT WEALTH (EU) LTD
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XSPOT WEALTH (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320496 · HE320496 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
XSPOT WEALTH (EU) LTD
DRCIP data.gov.cy
HE320496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
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

27 links
Shared operator — likely the same administrator
XSPOT WEALTHShared web domain · 2 share thisXSPOT WEALTHShared mail server · 2 share thisXSPOT CAPITAL LTDShared officer / director · 2 share thisPRIMUSERVE TRUSTEE LTDShared officer / director · 6 share thisEPOCHPORTAL ENTERPRISES LTDShared officer / director · 6 share thisTFH CYPRUS LTDShared officer / director · 6 share thisΑΓΑΘΟΚΛΕΟΥΣ - ΝΕΟΦΥΤΟY & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisPRIMUSERVE ACCOUNTING SERVICES LTDShared officer / director · 6 share thisDAMOCARE HELLAS LTDShared officer / director · 9 share thisC. CLUB OF BRANDS LTDShared officer / director · 9 share thisΔ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 9 share thisA & Z UNIFRESH ANGEL CLEANING LIMITEDShared officer / director · 9 share thisCON.CHRYSA HOLDINGS LIMITEDShared officer / director · 9 share thisXSPOT PARTNERS LTDShared officer / director · 9 share thisCAKE SHOP SARAH LYNE LIMITEDShared officer / director · 9 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.

Showing 15 of 27 — full graph via /v1/entities/HE320496/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΝΤΖΕΛΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΠΑΣΕΛ ΙΜΠΡΑΧΙΜdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΖΩΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (xspotwealth.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+4
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score42/100