XSPOT WEALTH (EU) LTD

LEI: 549300FHIIHBXJ2PGX17

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BOURSOTRADE LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

X SPOT MARKETS (EU) LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Σπύρου Κυπριανού, 5, Μέσα Γειτονιά Λεμεσός, Lemesos (CY-02), 4001 CYPRUS

Headquarters Address

Σπύρου Κυπριανού, 5, Μέσα Γειτονιά Λεμεσός, Lemesos (CY-02), 4001 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 320496

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-03-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-14 00:00:00

Recorded Date

2024-10-14 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-14 00:00:00

Recorded Date

2024-10-14 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2014-11-25 01:58:00

Last Update Date

2026-03-09 11:15:00

Next Renewal Date

2027-04-04 00:00:00

Registration Status

ISSUED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 320496