CARTER GEM PROPERTIES LIMITED
Registration number HE306550 · Cyprus
CARTER GEM PROPERTIES LIMITED is a private company registered in Cyprus, incorporated in 2012 (about 14 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 247 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-05-18
- Type
- Private Company
- Registered address
- Προμηθέως, 4,, EXECUTIVE CENTRE, Floor 1, Flat 01,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 247 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SHOAIB WASEEM GILL director
- ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣ Για SHOAIB WASEEM GILL director
- ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣ secretary
Companies at the same registered address
- PLUG & PLAY (CYPRUS) LTD
- I.P. NEW DYNAMICS CONSULTING LTD
- BLUE VELVET INVESTMENTS LTD
- VG INTERACTIVE LTD
- REFERON LIMITED
- NEOMIC ESTATES LTD
Companies with the same directors
- CARTER GEM INVESTMENTS LTD
- LANCASTER GATE CYPRUS HOLDINGS LTD
- N. XENOFONTOS LLC
- COPPERFIN CONTRACTING SOLUTIONS LTD
- ΚΔ ΚΡΑΤΟΣ ΔΙΚΑΙΟΥ
- JELUKA CAPITAL PARTNERS LTD
- CAPITAL DEVELOPMENT LTD
- BLUE SKY SOFTWARE LTD
Screen CARTER GEM PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CARTER GEM PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.