DOSSIERS / CARTER GEM PROPERTIES LIMITED
← SearchExport PDF
Company dossier

CARTER GEM PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-18
KYBE ID: HE306550 · HE306550 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
CARTER GEM PROPERTIES LIMITED
DRCIP data.gov.cy
HE306550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-18
DRCIP data.gov.cy
Προμηθέως, 4,, EXECUTIVE CENTRE, Floor 1, Flat 01,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactive

+227 more

Connections

14 links
Shared operator — likely the same administrator
CARTER GEM INVESTMENTS LTDShared officer / director · 3 share thisLANCASTER GATE CYPRUS HOLDINGS LTDShared officer / director · 3 share thisI.C.T. TECH LAB LTDShared registered address · 6 share thisCISOIQ LTDShared registered address · 6 share thisCARTER GEM INVESTMENTS LTDShared registered address · 6 share thisLANCASTER GATE CYPRUS HOLDINGS LTDShared registered address · 6 share thisNEOMIC ESTATES LTDShared registered address · 6 share thisΚΔ ΚΡΑΤΟΣ ΔΙΚΑΙΟΥShared officer / director · 10 share thisCAPITAL DEVELOPMENT LTDShared officer / director · 10 share thisN. XENOFONTOS LLCShared officer / director · 10 share thisJELUKA FAMILY OFFICE LTDShared officer / director · 10 share thisJELUKA CAPITAL PARTNERS LTDShared officer / director · 10 share thisCOPPERFIN CONTRACTING SOLUTIONS LTDShared officer / director · 10 share thisBLUE SKY SOFTWARE LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SHOAIB WASEEM GILLdirector—Cyprus registry
ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣ Για SHOAIB WASEEM GILLdirector—Cyprus registry
ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100