G1 INVESTMENTS LIMITED
Registration number HE182261 · Cyprus
G1 INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 993 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-18
- Type
- Private Company
- Registered address
- Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 1, Flat 15B,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 993 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑ director
- ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥ director
- D. H. NOMINEES LTD secretary
Companies at the same registered address
Companies with the same directors
- KEY DEE LIMITED
- ARLEEN TRADING LIMITED
- C.I. CAPITAL INDUSTRIES LIMITED
- OMLING INVESTMENTS LIMITED
- CERODI TRADING LIMITED
- SENTE INVESTMENTS LIMITED
- NASUD PROPERTIES LIMITED
- CATRES DEVELOPMENT LTD
Screen G1 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 G1 INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.