DOSSIERS / XS MARKETS LTD
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Company dossier

XS MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-19
KYBE ID: HE386563 · HE386563 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
XS MARKETS LTD
DRCIP data.gov.cy
HE386563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 68,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AGFM LTDactiveAIMIE LIMITEDactiveB2O LTDactiveBANCUMO HOLDING IV LIMITEDactiveBANCUMO HOLDING IX LIMITEDactiveBANCUMO HOLDING VIII LIMITEDactiveBANCUMO HOLDING VII LIMITEDstrike_offBANCUMO HOLDING VI LIMITEDactiveBANCUMO HOLDING V LIMITEDactiveBANCUMO HOLDING XIII LIMITEDactiveBANCUMO HOLDING XII LIMITEDactiveBANCUMO HOLDING XI LIMITEDactiveBANCUMO HOLDING XIV LIMITEDactiveBANCUMO HOLDING X LIMITEDactiveBANCUMO HOLDING XV LIMITEDactiveBANCUMO INTERCO LIMITEDactiveBH FOLERAS PUBLIC LIMITEDactiveBH GREECE LTDstrike_offBH HIGH CROSS PUBLIC LTDactiveBH LIMASSOL RESIDENCES III LTDactive

+93 more

Connections

5 links
Shared operator — likely the same administrator
XS FINTECH LTDShared officer / director · 2 share thisDURFEE HOLDING LTDShared officer / director · 2 share thisATLANTEANS SYSTEMS LTDShared officer / director · 4 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 4 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 4 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

5 people
NameRoleFromSource
SARIBEK PARASKEVOVdirector—Cyprus registry
ΒΑΣΟΣ ΤΣΙΑΚΚΙΡΟΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
STELMACO LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100