CARTER GEM INVESTMENTS LTD
Registration number HE340005 · Cyprus
CARTER GEM INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2015 (about 11 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
- 2015-01-22
- 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 PROPERTIES LIMITED
- 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 INVESTMENTS LTD — sanctions, PEP & reliability score →
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