CARTER GEM INVESTMENTS LTD
Registration number HE340005 · Cyprus
- Incorporated
- 2015-01-22
- Type
- Private Company
- Registered address
- Προμηθέως, 4,, EXECUTIVE CENTRE, Floor 1, Flat 01,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- 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 & secretary
- SHOAIB WASEEM GILL director
- ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣ Για SHOAIB WASEEM GILL director
- ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣ secretary
Companies at the same registered address
- I.P. NEW DYNAMICS CONSULTING LTD
- FORTICARE TRADING LTD
- TAGLIABUE INVESTMENTS LIMITED
- VASLOT HOLDINGS LIMITED
- LAVERNA INVESTMENTS LIMITED
- CROFTDOWN INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.