GEMS VILLA LIMITED
Registration number HE448560 · Cyprus
GEMS VILLA LIMITED is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 76 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-06-29
- Type
- Private Company
- Registered address
- Γλάδστωνος & Φιλοκύπρου, 120,, FOLOUNE HOUSE, Floor 5, Flat E2,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 76 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- YERLAN ONGRABAYEV director
- ΟΥΡΑΝΙΑ ΜΟΥΣΚΗ director
- ΓΙΟΥΡΙ ΠΕΣΚΟΒ secretary
Companies at the same registered address
- ASKHERAMO LTD
- DEXAGON LTD
- INNOSPEC LIMITED
- TRANSAPAY CONSULTING
- TRANSAPAY CONSULTING
- NEOKLIS N. THOMA INSURANCE AGENCY LIMITED
Companies with the same directors
- Gristle Trade, s.r.o. v likvidaci
- O.L. COMPHAR PHARMACEUTICAL LIMITED
- RIGAU INDUSTRIES LIMITED
- VAPOLINTO INVESTMENTS LIMITED
- AIKTON MANAGEMENT LIMITED
- DUNSCORE INVESTMENTS LTD
- MEDERDRA HOLDING LTD
- WONSAN TRADING LTD
Screen GEMS VILLA LIMITED — sanctions, PEP & reliability score →
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