GEP INVESTMENTS LIMITED
Registration number HE28366 · Cyprus
GEP INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1986 (about 39 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 2,532 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1986-12-05
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,532 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHRISTIANE DE SENARCLENS director
- PIERRE-OLIVIER ALLAZ director
- ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ secretary
Companies at the same registered address
- ZENIVORA LIMITED
- BITERIGHT LTD
- QUERIN LIMITED
- BAUFOX LIMITED
- A.T.S. ESCROW LIMITED
- L.M.N.T. MANAGERS LIMITED
Companies with the same directors
- L.H. SHIPPING COMPANY LIMITED
- ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΙΗΣ ΛΙΜΙΤΕΔ
- VERMION INVESTMENTS LIMITED
- MOS-KYP EXPORT-IMPORT LIMITED
- DUOSEK TRADING LIMITED
- R G K S PPEX TRADING LIMITED
- HOTELINK INTERNATIONAL LIMITED
- ALPHASTORK TRADING LIMITED
Screen GEP 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 GEP INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.