KybeKYB & business intelligence · EU & global registers
Struck off

G SEVEN INVESTMENTS LIMITED

Registration number HE105994 · Cyprus

G SEVEN INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 205 companies.

Jurisdiction
Cyprus
Incorporated
1999-10-27
Type
Private Company
Registered address
Διγενή Ακρίτα, 54,, Flat 303,, 1061, Λευκωσία, Κύπρος
Post code
1061
Registry
Cyprus Registrar
Status
Struck off

205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen G SEVEN INVESTMENTS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for G SEVEN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.