DOSSIERS / XTB DIGITAL LTD
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Company dossier

XTB DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-05
KYBE ID: HE441272 · HE441272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
XTB DIGITAL LTD
DRCIP data.gov.cy
HE441272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-05
DRCIP data.gov.cy
Πικιόνη, 10,, HIGHSIGHT RENTALS LTD,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
XTB LIMITEDShared registered address · 2 share thisΑΛΛΑΝΤΙΚΑ (ΠΙΤΣΙΛΙΑ) ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΦΡΟΥΤΑΡΙΑ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisG66 CAPITAL LTDShared officer / director · 11 share thisART SKY DIAMONDS LTDShared officer / director · 11 share thisXTB SERVICES LIMITEDShared officer / director · 11 share thisELV MANAGEMENT LTDShared officer / director · 11 share thisNEOXPAT LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisGE & PA COMPANY LIMITEDShared officer / director · 11 share thisHERA QUIN LTDShared 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

2 people
NameRoleFromSource
ΘΕΚΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
AMF GLOBAL SERVICES 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