CARTER GEM INVESTMENTS LTD
Active
HE340005Company (HE)
Key facts
- Registration no.
- HE340005
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 22 January 2015
- Registered address
- Προμηθέως, 4, EXECUTIVE CENTRE, Floor 1, Flat 01, 1065, Λευκωσία, Κύπρος
Officers3
NameRole
SHOAIB WASEEM GILLDirector · Διευθυντής
ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣSecretary · Γραμματέας
ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣ Για SHOAIB WASEEM GILLOfficer · Αντικαταστάτης Διευθυντής
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
CARTER GEM PROPERTIES LIMITEDHE306550
3 shared officers · SHOAIB WASEEM GILL, ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣActive
3 shared officers · SHOAIB WASEEM GILL, ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣActive
BLUE SKY SOFTWARE LTDHE481177
1 shared officer · ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣActive
CAPITAL DEVELOPMENT LTDHE467582
1 shared officer · ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣActive
1 shared officer · ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣActive
JELUKA CAPITAL INVESTMENTS LTDHE495259
1 shared officer · ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣActive
JELUKA CAPITAL PARTNERS LTDHE463898
1 shared officer · ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣActive
JELUKA FAMILY OFFICE LTDHE492563
1 shared officer · ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.