DOSSIERS / XSPOT (RAIF) V.C.I.C. PLC
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XSPOT (RAIF) V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2020-03-16
KYBE ID: HE408023 · HE408023 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
XSPOT (RAIF) V.C.I.C. PLC
DRCIP data.gov.cy
HE408023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-03-16
DRCIP data.gov.cy
Αθαλάσσης, 62,, MEZZANINE,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C & L INSURANCE AGENCIES LIMITEDstrike_offCOSTAS & ANNA MARIA ENTERTAINMENT LIMITEDdissolvedDE CASTAN DESIGN LIMITEDdissolvedKATESTAV LIMITEDdissolvedLITEWAYS SERVICES LIMITEDdissolvedLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDdissolvedL.V BUL-CHEESEactiveP.A.S. ELECTRICAL INSTALLATIONS LIMITEDstrike_offQPIDESIGNS LIMITEDdissolvedROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDdissolvedSHUTTLEGOLD LIMITEDdissolvedSPEEDLINE AUTOSERVICES LIMITEDstrike_offSPEEDLINE GENERAL SERVICESdissolvedWINFUND LIMITEDdissolvedWINSIDE LIMITEDdissolvedWINVEST DIRECT INSURANCE LIMITEDdissolvedΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩactive

Connections

9 links
Shared operator — likely the same administrator
INN SEEQUEST LIMITEDShared officer / director · 3 share thisTECHGIANT RAIF V.C.I.C. LTDShared officer / director · 3 share thisAPPLE GYM SPORTS CENTER LTDShared officer / director · 9 share thisEUROPE NETRISO INTERNATIONAL CO. LTDShared officer / director · 9 share thisYOSMILE TRAVEL SERVICES LTDShared officer / director · 9 share thisGORDO CYPRUS LIMITEDShared officer / director · 9 share thisYUMMY MANDARINO FOOD AND BEVERAGE LTDShared officer / director · 9 share thisPANIKOS IOANNOU TOOLS LIMITEDShared officer / director · 9 share thisLAUREA 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.

People with significant control

3 people
NameRoleFromSource
XIAO YU WANGdirector—Cyprus registry
ΑΝΝΑ ΣΙΗΠΙΛΛΗdirector—Cyprus registry
SPEEDY SECRETARIAL SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100