DOSSIERS / XTB SERVICES LIMITED
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Company dossier

XTB SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-24
KYBE ID: HE367547 · HE367547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
XTB SERVICES LIMITED
DRCIP data.gov.cy
HE367547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-24
DRCIP data.gov.cy
Γλάδστωνος, 74,, PENTADROMOS COURT, Floor 2,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HERA QUIN LTDShared officer / director · 11 share thisΦΡΟΥΤΑΡΙΑ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisART SKY DIAMONDS LTDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisXTB DIGITAL LTDShared officer / director · 11 share thisELV MANAGEMENT LTDShared officer / director · 11 share thisG66 CAPITAL LTDShared officer / director · 11 share thisNEOXPAT LIMITEDShared officer / director · 11 share thisGE & PA COMPANY LIMITEDShared officer / director · 11 share thisΑΛΛΑΝΤΙΚΑ (ΠΙΤΣΙΛΙΑ) ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100