XTB LIMITED

Address:
Limassol Pikioni 10, Limassol, Leymosun, 3075, Cyprus

XTB LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 259400HM2TR4U3LF5D43. The registration start date is February 28, 2018.

Entity Overview

Legal Entity Identifier (LEI) 259400HM2TR4U3LF5D43
Legal Name XTB LIMITED
[xml_lang: CY]
Transliterated Other Entity Names XTB LIMITED
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address Limassol Pikioni 10
Limassol
Leymosun
3075
Cyprus
Headquarters Address Limassol Pikioni 10
Limassol
Leymosun
3075
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 296794
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) 259400L3KBYEVNHEJF55
Krajowy Depozyt Papierów Wartościowych S.A. (KDPW)
Initial Registration Date 2018-02-28T18:07:25+01:00
Last Update Date 2020-01-09T13:55:56+01:00
Registration Status ISSUED
Next Renewal Date 2021-02-26T18:07:24+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 296794

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
2221003FAHPGCABLOR59 XX ZW Investment Group S.A. IS_ULTIMATELY_CONSOLIDATED_BY
259400AVUPSABLEXNT19 X-Trade Brokers DM S.A. IS_DIRECTLY_CONSOLIDATED_BY
259400AVUPSABLEXNT19 X-Trade Brokers DM S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Limassol Pikioni 10, Limassol, Leymosun, 3075, Cyprus
Headquarters Address Limassol Pikioni 10
City Limassol
Region Leymosun (CY-02)
Postal Code 3075
Country Cyprus (CY)

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SIVALERO LIMITED PIKIONIS, 10 , LIMASSOL
Tokuma Limited Pikionis, 10 , Limassol
GOODWILL CONSULTING CORPORATION LIMITED 1 IKTINOU , LIMASSOL
STARWOLF LIMITED 19 Ammochostou office/flat 5, Limassol
NORATENO HOLDING LIMITED Ammochostou 19 , Limassol
BLUELINK LIMITED Louis Arnolnt 4B , Limassol
GARDELLINORA INVESTMENT LIMITED Pikiónis, 10 , Limassol

Competitor

Search similar business entities

City Limassol
Postal Code 3075

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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