DOSSIERS / XCM GROUP LTD
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Company dossier

XCM GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: HE444684 · HE444684 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
XCM GROUP LTD
DRCIP data.gov.cy
HE444684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-13
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, RENANDA COMPLEX, BLOCK 1, Flat 11,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KEZOLE MANAGEMENT LTDShared registered address · 6 share thisCHASEWAY LIMITEDShared registered address · 6 share thisRAW ENTERTAINMENT LTDShared registered address · 6 share thisXNEXT LTDShared registered address · 6 share thisASG 360 SERVICES LTDShared registered address · 6 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
CHRISTOPHER VAN ROSBERGdirector—Cyprus registry
URSZULA BANACHsecretary—Cyprus registry

Risk signals

0 matched