CARTER GEM PROPERTIES LIMITED
CARTER GEM PROPERTIES LIMITED is a private limited company registered in Cyprus, under HE/306550, incorporated on 18 May 2012. The company is currently active. The company has been operating for 14 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include SHOAIB WASEEM GILL and ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣ. Sole shareholder is CSC TRUST CORPORATION (CYPRUS) LTD. Associated with 1 related entity, including LANCASTER GATE CYPRUS HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CARTER GEM PROPERTIES LIMITED
Registered Address
Προμηθέως, 4
EXECUTIVE CENTRE, Floor 1, Flat 01
1065 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
Ymsh (Ptc) Limited | ? — PRES |
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SHOAIB WASEEM GILL (director) |
| 2026-05-29 | SECRETARY ADDED | ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣ Για SHOAIB WASEEM GILL (director) |
| 2026-04-06 | OFFICER ADDED | ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣ Για SHOAIB WASEEM GILL (officer) |
| 2026-04-04 | SECRETARY ADDED | ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | SHOAIB WASEEM GILL (director) |
Source Records (2)
| cyprusregistry | HE/306550 | 2026-05-29 | |
| companieshouse | oc-companies-gb-oe000411 | 2026-04-02 | open_in_new |