GAIA ASSETS CORPORATION LIMITED
Registration number HE285265 · Cyprus
GAIA ASSETS CORPORATION LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-04-14
- Type
- Private Company
- Registered address
- 'Ιωνος, 20,, Flat 101,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARCIA LYNN JABLON director
- MARSHALL DAVID JON JABLON director
- MARCIA LYNN JABLON secretary
Companies at the same registered address
- A.B.A. TRAINING LIMITED
- MOTOYARD LTD
- VOIN LIMITED
- MATSIS INVESTMENTS LIMITED
- EX LIBRIS ADVERTISING LIMITED
- ABLET INVESTMENTS LIMITED
Companies with the same directors
Screen GAIA ASSETS CORPORATION LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GAIA ASSETS CORPORATION LIMITED in the app — or pull it programmatically with a free API key.